| Entity Name: | ABBA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABBA 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: | 14 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000270427 |
| FEI/EIN Number |
88-2984439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8417 ARIMA LN, WELLINGTON, FL, 33414, US |
| Mail Address: | 8417 ARIMA LN, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO MARY L | Manager | 8417 ARIMA LN, WELLINGTON, FL, 33414 |
| CARUSO DENNIS J | Manager | 8417 ARIMA LN, WELLINGTON, FL, 33414 |
| DENNIS CARUSO J | Agent | 8417 ARIMA LN, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| Florida Limited Liability | 2022-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
