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AB TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: AB TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AB TRADING GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Mar 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000020571
Address: 1112 WESTON RD #234, WESTON, FL, 33326
Mail Address: 1112 WESTON RD #234, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ GERMAN Manager 1112 WESTON RD #234, WESTON, FL, 33326
ROBINSON CLARA Manager 1112 WESTON RD #234, WESTON, FL, 33326
BENITEZ JOSE Manager 1112 WESTON RD #234, WESTON, FL, 33326
ARROYAVE MONICA Manager 1112 WESTON RD #234, WESTON, FL, 33326
BENITEZ GERMAN Agent 1112 WESTON RD #234, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liabilites 2005-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State