Entity Name: | COLUMBIA TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COLUMBIA 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: | 30 Mar 2007 (18 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L07000034580 |
FEI/EIN Number |
450560333
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 901 BRICKELL KEY BLVD, #2406, MIAMI, FL, 33131 |
Mail Address: | 901 BRICKELL KEY BLVD, #2406, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SABBAGH ELIAS | Manager | 185 SOUTHEAST 14TH TERRACE, SUITE 2513, MIAMI, FL, 33131 |
SABBAGH FEDERICO | Managing Member | 185 SOUTHEAST 14TH TERRACE, SUITE 2513, MIAMI, FL, 33131 |
SABBAGH JORGE | Managing Member | 185 SOUTHEAST 14TH TERRACE, SUITE 2513, MIAMI, FL, 33131 |
SABBAGH ELIAS | Agent | 901 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 901 BRICKELL KEY BLVD, #2406, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2012-04-19 | 901 BRICKELL KEY BLVD, #2406, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 901 BRICKELL KEY BLVD, #2406, MIAMI, FL 33131 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001807750 | TERMINATED | 1000000557990 | MIAMI-DADE | 2013-12-11 | 2033-12-26 | $ 300.34 | STATE OF FLORIDA0000157 |
J13001496471 | TERMINATED | 1000000537946 | MIAMI-DADE | 2013-09-30 | 2033-10-03 | $ 4,498.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-19 |
ANNUAL REPORT | 2011-04-26 |
ANNUAL REPORT | 2010-04-08 |
ANNUAL REPORT | 2009-01-20 |
ANNUAL REPORT | 2008-09-11 |
Florida Limited Liability | 2007-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State