| Entity Name: | BABU TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BABU 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | L23000261737 |
| FEI/EIN Number |
93-3041214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 NW 167 AV, 107, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 2210 NW 167 AV, 107, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADE BRACHO MARLY | Authorized Member | 2210 NW 167 AV 107, PEMBROKE PINES, FL, 33028 |
| GAMBOA FERMIN | Manager | 2210 NW 167 AV, PEMBROKE PINES, FL, 33028 |
| GAMBOA FERMIN | Agent | 2210 NW 167 AV, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| LC Amendment | 2023-07-28 |
| Florida Limited Liability | 2023-05-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
