| Entity Name: | YBC TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YBC 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: | 05 May 2011 (14 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | L11000053500 |
| FEI/EIN Number |
452805320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2127 BRICKELL AVENUE APT 1701, MIAMI, FL, 33129, US |
| Mail Address: | 2127 BRICKELL AVENUE APT 1701, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEIRO YUMIL | Managing Member | 2127 BRICKELL AVE,, MIAMI, FL, 33129 |
| BEIRO YUMIL | Agent | 2127 BRICKELL AVENUE APT 1701, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000089117 | PAKUN PAKUN | EXPIRED | 2011-09-09 | 2016-12-31 | - | 2451 BRICKELL AVENUE, SUITE #1B, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-17 | 2127 BRICKELL AVENUE APT 1701, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-10 | 2127 BRICKELL AVENUE APT 1701, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-10 | 2127 BRICKELL AVENUE APT 1701, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-27 |
| Reg. Agent Change | 2018-08-17 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
