| Entity Name: | ABANOUB TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABANOUB 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: | 20 Jul 2011 (14 years ago) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | L11000083425 |
| FEI/EIN Number |
451481384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12585 N MIAMI AVE, MIAMI, FL, 33168 |
| Mail Address: | 12585 N MIAMI AVE, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITRY MAKAR ADEL H | Managing Member | 12585 N MIAMI AVE, MIAMI, FL, 33168 |
| ARSANIOUS ISIS S | Managing Member | 12585 N MIAMI AVE, MIAMI, FL, 33168 |
| HABIB LIDIA | Managing Member | 12585 N MIAMI AVE, MIAMI, FL, 33168 |
| GERGES MANOEIL | Managing Member | 12585 N MIAMI AVE, MIAMI, FL, 33168 |
| MANOEIL GERGES | Agent | 12000 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | MANOEIL, GERGES | - |
| REINSTATEMENT | 2014-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-18 | 12585 N MIAMI AVE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-18 | 12585 N MIAMI AVE, MIAMI, FL 33168 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-13 |
| REINSTATEMENT | 2014-05-01 |
| REINSTATEMENT | 2012-10-18 |
| Florida Limited Liability | 2011-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
