| Entity Name: | BABYLON TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 May 2016 (9 years ago) |
| Date of dissolution: | 31 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | L16000092263 |
| FEI/EIN Number | 81-2679059 |
| Address: | 10780 NW 138 STREET, UNIT D-2, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 10780 NW 138 STREET, UNIT D-2, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE, FEDERICO | Agent | 10780 NW 138 STREET, UNIT D-2, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| PONCE, FEDERICO | Manager | 10780 NW 138 STREET, UNIT D-2 HIALEAH GARDENS, FL 33018 |
| Name | Role |
|---|---|
| FP ENGINEERING INVESTMENT, LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 10780 NW 138 STREET, UNIT D-2, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 10780 NW 138 STREET, UNIT D-2, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 10780 NW 138 STREET, UNIT D-2, HIALEAH GARDENS, FL 33018 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-31 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-05-11 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
