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ABC SOUTH TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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