| Entity Name: | BBM TRADING GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BBM 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000134216 |
| FEI/EIN Number |
81-3301776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2499 NW 62ND ST, MIAMI, FL, 33147, US |
| Mail Address: | 2499 NW 62ND ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUSHANAB MOHAMMAD | Manager | 2499 NW 62ND ST, MIAMI, FL, 33147 |
| ABUSHANAB MOHAMMAD | Agent | 2499 NW 62ND ST, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000072387 | BBM FOOD MARKET | EXPIRED | 2016-07-21 | 2021-12-31 | - | 2499 NW 62ND ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000009318 | ACTIVE | 1000000911729 | DADE | 2021-12-22 | 2042-01-05 | $ 73,571.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
