| Entity Name: | FBA TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FBA TRADING COMPANY 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: | 25 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000019791 |
| FEI/EIN Number |
262021717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| USHUAIA LLC | Agent | - |
| 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 | - | 8175 NW 12TH ST. SUITE 130, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 8175 NW 12TH ST, Suite 130, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 8175 NW 12TH ST, Suite 130, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 8175 NW 12TH ST, Suite 130, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | USHUAIA LLC | - |
| REINSTATEMENT | 2018-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
