| Entity Name: | AABB TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AABB 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: |
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: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2015 (9 years ago) |
| Document Number: | L15000015031 |
| FEI/EIN Number |
47-2927872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11700 NW 101 Road, Medley, FL, 33178, US |
| Mail Address: | 11700 NW 101 Road, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAJANDAS CRISTINA M | Authorized Member | 11700 NW 101 Road, Medley, FL, 33178 |
| BUCARITO VICTOR M | Authorized Member | 11700 NW 101 Road, Medley, FL, 33178 |
| BUCARITO VICTOR M | Agent | 11700 NW 101 Road, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 11700 NW 101 Road, Suite 6, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 11700 NW 101 Road, Suite 6, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 11700 NW 101 Road, Suite 6, Medley, FL 33178 | - |
| LC AMENDMENT | 2015-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-08 |
| LC Amendment | 2015-10-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9657908409 | 2021-02-17 | 0455 | PPS | 8305 NW 27th St Ste 113, Doral, FL, 33122-1934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4166607300 | 2020-04-29 | 0455 | PPP | 8305 NW 27 St, Doral, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
