| Entity Name: | ALBATROSS TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBATROSS TRADING GROUP, 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: | 02 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000092580 |
| FEI/EIN Number |
273386978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 67 AVENUE, TAMARAC, FL, 33321 |
| Mail Address: | 8200 NW 67 AVENUE, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUNDA RICARDO F | President | 8200 NW 67 AVENUE, TAMARAC, FL, 33321 |
| PEJOVEZ LEUNDA SONIA | Manager | 8200 NW 67 AVENUE, TAMARAC, FL, 33321 |
| RICARDO LEUNDA | Agent | 8200 NW 67 AVENUE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 8200 NW 67 AVENUE, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 8200 NW 67 AVENUE, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-07 | RICARDO, LEUNDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 8200 NW 67 AVENUE, TAMARAC, FL 33321 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001111856 | TERMINATED | 1000000516276 | BROWARD | 2013-06-05 | 2033-06-12 | $ 4,842.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-07 |
| Florida Limited Liability | 2010-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
