| Entity Name: | A.Y. TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.Y. TRADING COMPANY 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 02 May 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2006 (19 years ago) |
| Document Number: | L05000044335 |
| Address: | 26620 CR 137, O'BRIEN, FL, 32071, US |
| Mail Address: | 4526 NW 35TH TERRACE, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32071 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN KASSEM | Manager | 26620 CR 137, O'BRIEN, FL, 32071 |
| EL-SHALL YAHIA | Manager | 4526 NW 35TH TERRACE, GAINESVILLE, FL, 32605 |
| HASSAN ALI | Manager | 26620 CR 137, O'BRIEN, FL, 32071 |
| EL-SHALL YAHIA H | Agent | 4526 NW 35TH TERRACE, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-05-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-05-02 |
| Florida Limited Liability | 2005-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
