| Entity Name: | 3B TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3B TRADING GROUP 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: | 27 Feb 2015 (10 years ago) |
| Date of dissolution: | 09 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2022 (3 years ago) |
| Document Number: | L15000037341 |
| FEI/EIN Number |
30-0858136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 E SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 750 E SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CONTROLLER INC | Agent | - |
| CALDARA PATRIK | Authorized Member | 750 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| MORENO ANIZIO | Member | AV GOV JONES DOS SANTOS NEVES 1102 # 202, LINHARES, ES, 29900-032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-03 | TAX CONTROLLER INC | - |
| REINSTATEMENT | 2018-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-12 | 750 E SAMPLE RD, BLDG 3, BAY 5, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-04 | 750 E SAMPLE RD, BLDG 3, BAY 5, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-04 | 750 E SAMPLE RD, BLDG 3, BAY 5, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-09 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-03-03 |
| ANNUAL REPORT | 2016-04-27 |
| LC Amendment | 2015-11-12 |
| Florida Limited Liability | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
