| Entity Name: | ABTOZ TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABTOZ TRADE 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: | 21 Apr 2020 (5 years ago) |
| Document Number: | L20000108247 |
| FEI/EIN Number |
85-0840629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6521 NW 87th Ave, DORAL, FL, 33178, US |
| Mail Address: | 6521 NW 87th Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZZINI DINA | Secretary | 6521 NW 87th Ave, DORAL, FL, 33178 |
| Binello Luca | Manager | 6521 NW 87th Ave, DORAL, FL, 33178 |
| AZZINI DINA | Agent | 6521 NW 87th Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 6521 NW 87th Ave, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 6521 NW 87th Ave, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 6521 NW 87th Ave, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-05 |
| Florida Limited Liability | 2020-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
