| Entity Name: | 3B TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3B TRADING 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: | 09 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | L18000037472 |
| FEI/EIN Number |
30-1034881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20000 E COUNTRY CLUB DR, APT 1212, MIAMI, FL, 33180, US |
| Mail Address: | 20000 E COUNTRY CLUB DR, APT 1212, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN HANONO EDMUNDO | Authorized Member | 20000 E COUNTRY CLUB DR APT 1212, MIAMI, FL, 33180 |
| Benzaquen Edmundo Sr. | Agent | 20000 E Country Club Dr, Miami, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000127117 | THE BOTTLE DEPOT | ACTIVE | 2021-09-23 | 2026-12-31 | - | 20000 E COUNTRY CLUB DR, UNIT 1212, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | Benzaquen, Edmundo, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 20000 E Country Club Dr, Apt 1212, Miami, FL 33180 | - |
| LC AMENDMENT | 2018-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-09 |
| LC Amendment | 2018-08-09 |
| Florida Limited Liability | 2018-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
