| Entity Name: | ABA TRIFECTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABA TRIFECTA 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: | 23 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000377648 |
| FEI/EIN Number |
87-2295109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 PINE TREE DRIVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | PO Box 1475, Lakewood, NJ, 08701, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN MORDY | Authorized Person | PO Box 1475, Lakewood, NE, 08701 |
| RABHAN BARUCH T | Manager | 4400 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| RABHAN BARUCH T | Agent | 4400 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-04 | 4400 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-04 | 4400 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-04 |
| Florida Limited Liability | 2021-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
