| Entity Name: | ABA TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABA TRADING, L.L.C. 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 May 1999 (26 years ago) |
| Date of dissolution: | 01 Aug 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 01 Aug 2005 (20 years ago) |
| Document Number: | L99000002871 |
| FEI/EIN Number |
911995833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6560 WEST ROGERS CIRCLE, SUITE 27, BOCA RATON, FL, 33487 |
| Mail Address: | 6560 WEST ROGERS CIRCLE, SUITE 27, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIFF RICHARD | Managing Member | 6560 WEST ROGERS CIRCLE, SUITE 27, BOCA RATON, FL, 33487 |
| CROWELL RANDY | Managing Member | 4693 S VALLEY VIEW BLVD, LAS VEGAS, NV, 89103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2005-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 6560 WEST ROGERS CIRCLE, SUITE 27, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 6560 WEST ROGERS CIRCLE, SUITE 27, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-04-26 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2001-09-04 |
| ANNUAL REPORT | 2000-05-01 |
| Florida Limited Liabilites | 1999-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
