| Entity Name: | CABANAS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABANAS TRADING 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. |
| 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000120152 |
| FEI/EIN Number |
203951230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 HISPANIOLA AVE, 2012, NORTH BAY VILLIAGE, FL, 33141, US |
| Mail Address: | 7901 HISPANIOLA AVE, 2012, NORTH BAY VILLIAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS JOHN H | Managing Member | 7901 HISPANIOLA AVE #2012, NORTH BAY VILLIAGE, FL, 33141 |
| JOHN CABANAS H | Agent | 7901 HISPANIOLA AVE, NORTH BAY VILLIAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 7901 HISPANIOLA AVE, 2012, NORTH BAY VILLIAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 7901 HISPANIOLA AVE, 2012, NORTH BAY VILLIAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 7901 HISPANIOLA AVE, 2012, NORTH BAY VILLIAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2007-06-11 |
| ANNUAL REPORT | 2006-02-06 |
| Florida Limited Liability | 2005-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
