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B & A TRADING LLC - Florida Company Profile

Company Details

Entity Name: B & A TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

B & A 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.
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: 04 May 2006 (19 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L06000046572
FEI/EIN Number 262111102

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 SW 109 AVE, MIAMI, FL, 33173
Mail Address: 5900 SW 109 AVE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ German Manager 5900 SW 109 AVE, MIAMI, FL, 33173
DIAZ PERSIO Auth 4705 SW 90 AV, MIAMI, FL, 33165
DIAZ German Agent 5900 SW 109 AVE, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000017519 VESTA KITCHEN DESIGNS EXPIRED 2012-02-20 2017-12-31 - 5900 SW 109TH AVE, MIAMI, FL, 33173
G11000095626 VESTA STONE & CABINET EXPIRED 2011-09-28 2016-12-31 - 5900 SW 109TH AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-03-14 DIAZ, German -
REGISTERED AGENT ADDRESS CHANGED 2015-10-26 5900 SW 109 AVE, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-19 5900 SW 109 AVE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2010-02-19 5900 SW 109 AVE, MIAMI, FL 33173 -
REINSTATEMENT 2008-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2020-06-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-17
AMENDED ANNUAL REPORT 2015-10-26
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State