| Entity Name: | AF&B TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AF&B 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 Oct 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000163547 |
| FEI/EIN Number |
35-2518484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, OFFICE 503, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, OFFICE 503, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLADO ALVAREZ FELIX | Manager | 990 BISCAYNE BLVD OFFICE 503, MIAMI, FL, 33132 |
| JAMBRINA REYES DANIEL | Manager | 990 BISCAYNE BLVD OFFICE 503, MIAMI, FL, 33132 |
| CRESPO LORENZO MANUEL | Manager | 990 BISCAYNE BLVD OFFICE 503, MIAMI, FL, 33132 |
| CORPORACIONES USA INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-12 | Corporaciones USA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 5040 NW 7th ST, Suite 690, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-12 |
| Florida Limited Liability | 2014-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
