| Entity Name: | AC3 TRADING AND IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AC3 TRADING AND IMPORT 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: | 05 Jan 2018 (7 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: | L18000005168 |
| FEI/EIN Number |
82-3951850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2ND AVE, SUITE 2000, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKEL AVE, SUITE 1410 ATT: ANTONY ABI CHEDID, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABI ANTONY | Manager | GENERAL BOUSTANI FRANCIS BLVD FL5, GHADIR LEBANON, LB, 00000 |
| ABI ANTONY | Agent | 333 SE 2ND AVE SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2018-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
