| Entity Name: | FBA TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L08000019791 |
| FEI/EIN Number | 262021717 |
| Address: | 8175 NW 12TH ST, DORAL, FL, 33126, US |
| Mail Address: | 8175 NW 12TH ST, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| USHUAIA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GOMES DE SA EDSON | Director | 1499 PAULISTA AVENUE, SAO PAULO, 01000000 |
| Campanelli Freitas Esdras Cesar | Director | 83 Gaivota Street, CAIEIRAS, SA, 07700000 |
| Campanelli Freitas Joao Manuel | Director | 138 Fabia Street, SAO PAULO, SA, 01000000 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000053073 | FB&E TRADING LLC | EXPIRED | 2018-04-27 | 2023-12-31 | No data | 8175 NW 12TH ST. SUITE 130, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 8175 NW 12TH ST, Suite 130, DORAL, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 8175 NW 12TH ST, Suite 130, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 8175 NW 12TH ST, Suite 130, DORAL, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | USHUAIA LLC | No data |
| REINSTATEMENT | 2018-04-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2010-12-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-23 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-12-21 |
| ANNUAL REPORT | 2009-05-01 |
| Florida Limited Liability | 2008-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
