ABT TRADING GROUP, LLC - Florida Company Profile

Entity Name: | ABT TRADING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ABT 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: |
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: | 11 Jan 2017 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 22 Nov 2019 (6 years ago) |
Document Number: | L17000009533 |
FEI/EIN Number |
81-4991401
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8465 W 44TH AVE, HIALEAH, FL, 33018, US |
Mail Address: | 8465 W 44TH AVE, HIALEAH, FL, 33018, US |
ZIP code: | 33018 |
City: | Hialeah |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TSOI ALAN | Authorized Member | 21055 NE 37TH AVE APT 809, AVENTURA, FL, 33180 |
TSOI ALAN S | Authorized Member | 21055 NE 37TH AVE APT 809, AVENTURA, FL, 33180 |
TSOI MICHAEL | Authorized Member | 21055 NE 37TH AVE APT 809, AVENTURA, FL, 33180 |
TSOI MICHAEL | Agent | 21055 NE 37TH AVE APT 809, AVENTURA, FL, 33180 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000050978 | TAPE PROVIDERS | ACTIVE | 2020-05-08 | 2030-12-31 | - | 8465 W 44TH AVE #128, HIALEAH, FL, 33018 |
G18000103194 | TAPE PROVIDERS | EXPIRED | 2018-09-19 | 2023-12-31 | - | ABT TRADING GROUP, LLC, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-06-08 | 8465 W 44TH AVE, #128, HIALEAH, FL 33018 | - |
LC AMENDMENT | 2019-11-22 | - | - |
LC AMENDMENT | 2017-11-20 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000559003 | TERMINATED | 1000001009127 | DADE | 2024-08-26 | 2044-08-28 | $ 22,214.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-01-19 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-05-08 |
LC Amendment | 2019-11-22 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-30 |
LC Amendment | 2017-11-20 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State