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ABC TRADING OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: ABC TRADING OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC TRADING OF FLORIDA 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: 29 Sep 2015 (10 years ago)
Date of dissolution: 27 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2016 (9 years ago)
Document Number: L15000165331
Address: 3771 GRANDEWOOD BLVD 32837, APT 228, ORLANDO, FL, 32837, US
Mail Address: 3771 GRANDEWOOD BLVD 32837, APT 228, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA NANCY VIVIANA NMS President 3771 GRANDEWOOD BLVD 32837 APT 228, ORLANDO, FL, 32837
ARANA ALVARO JOSE ASR Vice President 3771 GRANDEWOOD BLVD 32837 APT 228, ORLANDO, FL, 32837
VARGAS DORIS DST Agent 2721 SUNBURY ST 32837, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-27
Florida Limited Liability 2015-09-29

Date of last update: 01 May 2025

Sources: Florida Department of State