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AYAN TRADING INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: AYAN TRADING INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AYAN TRADING INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Sep 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000096522
Address: 520 CREEK WOOD DR, ATTN: SHIPRA BARUA, ORLANDO, FL, 32809
Mail Address: 520 CREEK WOOD DR, ATTN: SHIPRA BARUA, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KROY DULAL Manager 520 CREEK WOOD DR, ORLANDO, FL, 32809
ONIK ROY Managing Member 520 CREEK WOOD DR, ORLANDO, FL, 32809
MODAK URMI Managing Member 520 CREEK WOOD DR, ORLANDO, FL, 32809
ROY KINGSHUK Managing Member 520 CREEK WOOD DR, ORLANDO, FL, 32809
BARUA SHIPRA Agent 520 CREEK WOOD DR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-09-08

Date of last update: 01 May 2025

Sources: Florida Department of State