| Entity Name: | ABC CRYPTO TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000131745 |
| FEI/EIN Number | 32-0553678 |
| 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 |
|---|---|
| ABC TRADING INC | Agent |
| Name | Role | Address |
|---|---|---|
| POTESTIVO JOSEPH MGR | Manager | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL, 33308 |
| POTESTIVEO JOSEPH MGR | Manager | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| POTESTIVO JOSEPH MGR | Member | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084745 | DIGITAL MANAGEMENT | ACTIVE | 2023-07-19 | 2028-12-31 | No data | 4020 GALT OCEAN DR SUITE 211, FORT LAUDERDALE, FL, 33308 |
| G18000064564 | ABC TRADING LLC | EXPIRED | 2018-06-01 | 2023-12-31 | No data | 3255 NE 184TH ST, UNIT 12212, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-07-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-11 | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | ABC trading | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-11 | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL 33308 | No data |
| REINSTATEMENT | 2019-10-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-11 | 4020 Galt Ocean Drive, Suite 211, Fort Lauderdale, FL 33308 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-13 |
| REINSTATEMENT | 2019-10-11 |
| Florida Limited Liability | 2018-05-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
