| Entity Name: | ABC SOUTH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC SOUTH 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: | 01 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000054596 |
| FEI/EIN Number |
46-5427160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 GOLDEN ISLES DR #1012, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 137 GOLDEN ISLES DR #1012, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY TESONE JOSE | Managing Member | 137 GOLDEN ISLES DR #1012, HALLANDALE BEACH, FL, 33009 |
| COHEN DE LEVY REINA | Managing Member | 137 GOLDEN ISLES DR #1012, HALLANDALE BEACH, FL, 33009 |
| CHEDIAK MIRTA | Agent | C/O SOUTH BROWARD ACCOUNTING SERVICE INC., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-04-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
