| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
