AIC TRADING, LLC - Florida Company Profile
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| Entity Name: | AIC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 15517 SW 36 TERRACE, MIAMI, FL, 33185, US |
| Mail Address: | 15517 SW 36 TERRACE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State