Search icon

AVEX TRADING, LLC - Florida Company Profile

Company Details

Entity Name: AVEX TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVEX 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.
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: 13 Apr 2007 (18 years ago)
Date of dissolution: 28 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2014 (11 years ago)
Document Number: L07000040035
FEI/EIN Number 208898021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23 WHITEHEAD CIRCLE, WESTON, FL, 33326, US
Mail Address: 23 WHITEHEAD CIRCLE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON JHON A Chief Executive Officer 23 WHITEHEAD CIRCLE, WESTON, FL, 33326
RINCON JHON A Agent 23 WHITEHEAD CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 23 WHITEHEAD CIRCLE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2012-05-01 23 WHITEHEAD CIRCLE, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 23 WHITEHEAD CIRCLE, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2008-04-21 RINCON, JHON AMR. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-21
Florida Limited Liability 2007-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State