A-BAN TRADING, LLC. - Florida Company Profile
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| Entity Name: | A-BAN TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A-BAN 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: | 19 Jan 2021 (4 years ago) |
| Document Number: | L21000038719 |
| FEI/EIN Number |
87-1543548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2226 PATTERSON AVE, KEY WEST, FL, 33040 |
| Mail Address: | 2226 PATTERSON AVE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| City: | Key West |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEGUM FARIDA | Manager | 2226 PATTERSON AVE, KEY WEST, FL, 33040 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Tesoco Financial Corporation | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 9825 Marina Blvd Ste 100, Boca Raton, FL 33428-6628 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-01-19 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State