| Entity Name: | A-BAN TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | L21000038719 |
| FEI/EIN Number | 87-1543548 |
| Address: | 2226 PATTERSON AVE, KEY WEST, FL 33040 |
| Mail Address: | 2226 PATTERSON AVE, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TESOCO FINANCIAL CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| BEGUM, FARIDA | Manager | 2226 PATTERSON AVE, KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Tesoco Financial Corporation | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 9825 Marina Blvd Ste 100, Boca Raton, FL 33428-6628 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
