| Entity Name: | FABA TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FABA TRADERS 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: | 18 Aug 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: | L22000364714 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 MONTGOMERY RD, UNIT #800, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 1070 MONTGOMERY RD, UNIT #800, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| AHMED FARHAN | Authorized Member | 1070 MONTGOMERY RD UNIT #800, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2023-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-19 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-19 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2023-09-19 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
