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ASB TRADING LLC - Florida Company Profile

Company Details

Entity Name: ASB TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASB 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000050780
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835, US
Mail Address: 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTUNTAS ILKER Auth 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835
ALTUNTAS UZEYIR Auth 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835
KAVURT LAW OFFICES PA Agent 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 6965 PIAZZA GRANDE AVENUE, 201, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2016-04-28 6965 PIAZZA GRANDE AVENUE, 201, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 6965 PIAZZA GRANDE AVENUE, 201, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State