| Entity Name: | ABC AUTO TRADE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC AUTO TRADE USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | L13000178387 |
| FEI/EIN Number |
46-4470781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7289 NW 12TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 7289 NW 12TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRAL FERNANDO H | Mgrm | 5650 w 26 th ct, Hialeah, FL, 33016 |
| Miranda Torrejon Rodrigo J | Mgrm | 7289 NW 12TH STREET, MIAMI, FL, 33126 |
| CABRAL FERNANDO | Agent | 5650 w 26 th ct, Hialeah, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116852 | CONTINENTAL SERVICES | ACTIVE | 2023-09-20 | 2028-12-31 | - | OCEANICASERVICE@YAHOO.COM, 7289 NW 12 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-30 | 5650 w 26 th ct, APT 101, Hialeah, FL 33016 | - |
| REINSTATEMENT | 2020-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-16 | CABRAL, FERNANDO | - |
| REINSTATEMENT | 2017-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-19 | 7289 NW 12TH STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-30 |
| REINSTATEMENT | 2020-01-23 |
| REINSTATEMENT | 2018-11-01 |
| LC Amendment | 2018-08-16 |
| REINSTATEMENT | 2017-10-25 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
