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REBU TRADING LLC - Florida Company Profile

Company Details

Entity Name: REBU TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REBU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Oct 2021 (3 years ago)
Date of dissolution: 01 Aug 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2024 (7 months ago)
Document Number: L21000455932
FEI/EIN Number 87-3186150

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 88 SW 7TH ST., 3409, MIAMI, FL, 33130, US
Mail Address: 88 SW 7TH ST., 3409, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URKUN MAHMUT ENONE Manager 6073 Golf Vista Way, Boca Raton, FL, 33433
BALCI RUHI Manager 88 SW 7TH STREET, MIAMI, FL, 33130
BALCI RUHI Agent 88 SW 7TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 88 SW 7TH ST., 3409, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-02-24 88 SW 7TH ST., 3409, MIAMI, FL 33130 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-01
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-24
Florida Limited Liability 2021-10-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State