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ABT TRADING GROUP, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

U.S. Small Business Administration Profile

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.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
ALAN TSOI
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://tapeproviders.com/pages/manufacturing-capabilities
User ID:
P3216903
Trade Name:
ABT TRADING GROUP LLC

Unique Entity ID

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.

CAGE Code:
8JHA3
UEI Expiration Date:
2021-03-27

Business Information

Doing Business As:
TAPE PROVIDERS
Activation Date:
2020-04-09
Initial Registration Date:
2020-03-27

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
SPE2DH25F0264
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
28.78
Base And Exercised Options Value:
28.78
Base And All Options Value:
28.78
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-02-21
Description:
8511203688!TAPE,TAMPER RESISTA
Naics Code:
323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product Or Service Code:
6640: LABORATORY EQUIPMENT AND SUPPLIES
Procurement Instrument Identifier:
SPE2DH25F0254
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
71.95
Base And Exercised Options Value:
71.95
Base And All Options Value:
71.95
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-02-15
Description:
8511191275!TAPE,TAMPER RESISTA
Naics Code:
323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product Or Service Code:
6640: LABORATORY EQUIPMENT AND SUPPLIES
Procurement Instrument Identifier:
SPE2DH25F0251
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
15.99
Base And Exercised Options Value:
15.99
Base And All Options Value:
15.99
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-02-13
Description:
8511187801!TAPE,TAMPER RESISTA
Naics Code:
323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product Or Service Code:
6640: LABORATORY EQUIPMENT AND SUPPLIES

USAspending Awards / Financial Assistance

Date:
2023-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1131900.00

Trademarks

Serial Number:
90848531
Mark:
MAT TAPE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-07-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MAT TAPE

Goods And Services

For:
Pressure sensitive tapes for industrial and commercial use; Duct tape; Adhesive tape for industrial and commercial use
First Use:
2019-01-04
International Classes:
017 - Primary Class
Class Status:
Active
Serial Number:
90359613
Mark:
MAT TAPE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-12-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAT TAPE

Goods And Services

For:
Pressure sensitive adhesive tapes for industrial and commercial use; Duct tape; Adhesive tape for industrial and commercial use
First Use:
2019-01-04
International Classes:
017 - Primary Class
Class Status:
Active
Serial Number:
87776260
Mark:
WOD TAPE WE'LL PROVIDE THE ADHESIVE FOR YOUR NEED
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2018-01-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WOD TAPE WE'LL PROVIDE THE ADHESIVE FOR YOUR NEED

Goods And Services

For:
Office supplies, namely, pressure sensitive adhesive tape for household and stationery use; office supplies, namely, pressure sensitive adhesive packing tape for household and stationery use
First Use:
2017-12-10
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
88462144
Mark:
WOD TAPE
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2019-06-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WOD TAPE

Goods And Services

For:
Office supplies, namely, pressure sensitive adhesive tape for commercial, and industrial use; Office supplies, namely, pressure sensitive adhesive packing tape for commercial and industrial use
First Use:
2017-07-01
International Classes:
017 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State