ABC LUMBER TRADING LLC - Florida Company Profile
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| Entity Name: | ABC LUMBER TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC LUMBER 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: | 08 Dec 2008 (17 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: | L08000111773 |
| FEI/EIN Number |
900585871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 NW 66 ST, UNIT 304, DORAL, FL, 33178, US |
| Mail Address: | 10750 NW 66 ST, UNIT 304, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIFUENTES ANA G | Managing Member | 10750 NW 66 ST #304, DORAL, FL, 33178 |
| CASARES BLAS R | Manager | 10750 NW 66 ST # 304, DORAL, FL, 33178 |
| CIFUENTES ANA G | Agent | 10750 NW 66 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 10750 NW 66 ST, UNIT 304, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 10750 NW 66 ST, # 304, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 10750 NW 66 ST, UNIT 304, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-06 | CIFUENTES, ANA G | - |
| LC AMENDMENT AND NAME CHANGE | 2009-10-02 | ABC LUMBER TRADING LLC | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-06 |
| LC Amendment and Name Change | 2009-10-02 |
| REINSTATEMENT | 2009-10-01 |
| Florida Limited Liability | 2008-12-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State