| Entity Name: | ABC CRYPTO TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC CRYPTO TRADING COMPANY 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: | 25 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000131745 |
| FEI/EIN Number |
32-0553678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTESTIVEO JOSEPH MGR | Manager | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL, 33308 |
| POTESTIVO JOSEPH MGR | Member | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL, 33308 |
| POTESTIVO JOSEPH MGR | Manager | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL, 33308 |
| ABC TRADING INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084745 | DIGITAL MANAGEMENT | ACTIVE | 2023-07-19 | 2028-12-31 | - | 4020 GALT OCEAN DR SUITE 211, FORT LAUDERDALE, FL, 33308 |
| G18000064564 | ABC TRADING LLC | EXPIRED | 2018-06-01 | 2023-12-31 | - | 3255 NE 184TH ST, UNIT 12212, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-11 | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | ABC trading | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-11 | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL 33308 | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-11 | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-13 |
| REINSTATEMENT | 2019-10-11 |
| Florida Limited Liability | 2018-05-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
