Babylon Trading LLC
Archived Record Hialeah Gardens, FL
Babylon Trading LLC Overview
Babylon Trading LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately ten years ago on Wednesday, May 11, 2016 as recorded in documents filed with Florida Department of State.
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Babylon Trading LLC
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Key People
Who own Babylon Trading LLC
| Name | |
|---|---|
| Federico D. Ponce 1 |
Manager
|
| Luis Milano |
Member
|
Companies for Babylon Trading LLC
Babylon Trading LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Fp Engineering Investment, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Babylon Trading LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L16000092263 |
| Date Filed: | Wednesday, May 11, 2016 |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records
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