| Entity Name: | SABINA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SABINA 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: | 13 Nov 2006 (18 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: | L06000109415 |
| FEI/EIN Number |
205858990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13573 SW 49 CT, MIRAMAR, FL, 33027, UN |
| Mail Address: | 13573 SW 49 CT, MIRAMAR, FL, 33027, UN |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNES JOSE F | President | 13573 SW 49 CT, MIRAMAR, FL, 33027 |
| FERNES GARETH J | Vice President | 13573 SW 49 CT, MIRAMAR, FL, 33027 |
| FERNES KENNETH M | Vice President | 13573 SW 49 CT, MIRAMAR, FL, 33027 |
| FERNES CONNEL F | Vice President | 13573 SW 49 CT, MIRAMAR, FL, 33027 |
| FERNES JOSE F | Agent | 13573 SW 49 CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 13573 SW 49 CT, MIRAMAR, FL 33027 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 13573 SW 49 CT, MIRAMAR, FL 33027 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 13573 SW 49 CT, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-09-13 |
| Florida Limited Liability | 2006-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
