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A BUY SELL TRADE, LLC - Florida Company Profile

Company Details

Entity Name: A BUY SELL TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A BUY SELL TRADE, 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: 15 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L11000070180
FEI/EIN Number 452548130

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

Address: 3468 S MILITARY TRAIL, LAKE WORTH, FL, 33463, US
Mail Address: 3468 S MILITARY TRAIL, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS JAIME Managing Member 3468 S MILITARY TRAIL, LAKE WORTH, FL, 33463
CARMONA CLAUDIO Authorized Member 4150 TURNBERRY CIRC, LAKE WORTH, FL, 33467
CARMONA CLAUDIO Agent 3468 S MILITARY TRAIL, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC REVOCATION OF DISSOLUTION 2018-08-20 - -
VOLUNTARY DISSOLUTION 2018-08-07 - -
REGISTERED AGENT NAME CHANGED 2017-08-03 CARMONA, CLAUDIO -
LC AMENDMENT 2017-08-03 - -
REINSTATEMENT 2014-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-04-30 3468 S MILITARY TRAIL, LAKE WORTH, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 3468 S MILITARY TRAIL, LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 3468 S MILITARY TRAIL, LAKE WORTH, FL 33463 -

Documents

Name Date
LC Revocation of Dissolution 2018-08-20
VOLUNTARY DISSOLUTION 2018-08-07
ANNUAL REPORT 2018-02-06
LC Amendment 2017-08-03
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-03-06
REINSTATEMENT 2014-10-04
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State