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. |
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 |
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 |
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 | - |
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