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YB TRADING LLC - Florida Company Profile

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Company Details

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

YB 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: 21 Mar 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L22000115789
FEI/EIN Number 88-1341648

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

Address: 5537 SHELDON RD SUITE E, TAMPA, FL, 33615, US
Mail Address: 5537 SHELDON RD STE E, TAMPA, FL, 33615, US
ZIP code: 33615
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELEME DARIO ALEJANDR Manager 5537 SHELDON RD STE E, TAMPA, FL, 33615
SELEME JOSE NICOLAS Authorized Member 5537 SHELDON RD STE E, TAMPA, FL, 33615
SELEME JUAN PABLO Authorized Member 5537 SHELDON RD SUITE E, TAMPA, FL, 33615
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-25
Florida Limited Liability 2022-03-21

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Date of last update: 03 Jul 2025

Sources: Florida Department of State