| Entity Name: | PBZ TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PBZ 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: | 07 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000068000 |
| FEI/EIN Number |
205602966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 SANCHEZ STREET, LAREDO, TX, 78040 |
| Mail Address: | 2201 SANCHEZ STREET, LAREDO, TX, 78040 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTI PEDRO A | Agent | 100 SOUTH POINTE DRIVE 907, MIAMI BEACH, FL, 33139 |
| MARTI PEDRO A | Managing Member | 2201 SANCHEZ STREET, LAREDO, TX, 78040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-24 | MARTI, PEDRO AIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-24 | 100 SOUTH POINTE DRIVE 907, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 2201 SANCHEZ STREET, LAREDO, TX 78040 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 2201 SANCHEZ STREET, LAREDO, TX 78040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2007-07-06 |
| Florida Limited Liability | 2006-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
