| Entity Name: | AIC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIC 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: |
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: | 15 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000059459 |
| FEI/EIN Number |
841694099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15517 SW 36 TERRACE, MIAMI, FL, 33185, US |
| Mail Address: | 15517 SW 36 TERRACE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ANA I | Manager | 15517 SW 36 TERRACE, MIAMI, FL, 33185 |
| CUEVAS ELVIRA | Agent | 672 NW 127 PATH, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-07-11 |
| ANNUAL REPORT | 2006-07-07 |
| Florida Limited Liability | 2005-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
