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  5. ABT TRADING GROUP, LLC

ABT TRADING GROUP, LLC - Florida Company Profile

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 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2019 (5 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
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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050978 TAPE PROVIDERS ACTIVE 2020-05-08 2025-12-31 - 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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD SPE2DH25F0136 2024-12-16 2025-01-15 2025-01-15
Unique Award Key CONT_AWD_SPE2DH25F0136_9700_SPE2DH25D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 15.99
Current Award Amount 15.99
Potential Award Amount 15.99

Description
Title 8511081611!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232
DELIVERY ORDER AWARD SPE2DH25F0129 2024-12-12 2025-01-11 2025-01-11
Unique Award Key CONT_AWD_SPE2DH25F0129_9700_SPE2DH25D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 71.95
Current Award Amount 71.95
Potential Award Amount 71.95

Description
Title 8511075604!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232
DELIVERY ORDER AWARD SPE2DH25F0108 2024-12-10 2025-01-09 2025-01-09
Unique Award Key CONT_AWD_SPE2DH25F0108_9700_SPE2DH25D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 15.99
Current Award Amount 15.99
Potential Award Amount 15.99

Description
Title 8511066423!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232
DELIVERY ORDER AWARD SPE2DH25F0063 2024-11-06 2024-12-06 2024-12-06
Unique Award Key CONT_AWD_SPE2DH25F0063_9700_SPE2DH25D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 28.78
Current Award Amount 28.78
Potential Award Amount 28.78

Description
Title 8511003741!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232
- IDV SPE2DH25D0003 2024-10-03 - -
Unique Award Key CONT_IDV_SPE2DH25D0003_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 249000.00

Description
Title 4610114850!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232
PURCHASE ORDER AWARD SPE2DH24V3770 2024-09-04 2024-10-04 2024-10-04
Unique Award Key CONT_AWD_SPE2DH24V3770_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 11.90
Current Award Amount 11.90
Potential Award Amount 11.90

Description
Title 8510869681!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232
PURCHASE ORDER AWARD SPE2DH24P1336 2024-09-03 2024-10-03 2024-10-03
Unique Award Key CONT_AWD_SPE2DH24P1336_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 119.00
Current Award Amount 119.00
Potential Award Amount 119.00

Description
Title 8510865348!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232
PURCHASE ORDER AWARD SPE2DH24V3737 2024-09-03 2024-10-03 2024-10-03
Unique Award Key CONT_AWD_SPE2DH24V3737_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 11.90
Current Award Amount 11.90
Potential Award Amount 11.90

Description
Title 8510866578!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232
PURCHASE ORDER AWARD SPE2DH24P1266 2024-08-19 2024-09-18 2024-09-18
Unique Award Key CONT_AWD_SPE2DH24P1266_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 11.90
Current Award Amount 11.90
Potential Award Amount 11.90

Description
Title 8510833246!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232
PURCHASE ORDER AWARD SPE2DH24P1229 2024-08-07 2024-09-06 2024-09-06
Unique Award Key CONT_AWD_SPE2DH24P1229_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 11.90
Current Award Amount 11.90
Potential Award Amount 11.90

Description
Title 8510807633!TAPE,TAMPER RESISTA
NAICS Code 323111: COMMERCIAL PRINTING (EXCEPT SCREEN AND BOOKS)
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient ABT TRADING GROUP, LLC
UEI MQSWN3DVKZX7
Recipient Address UNITED STATES, 8465 W 44TH AVE STE 128, HIALEAH, MIAMI-DADE, FLORIDA, 330182232

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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