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ALL STATES TRADING, LLC - Florida Company Profile

Company Details

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

ALL STATES 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: 07 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000048674
FEI/EIN Number 260156355

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

Address: 9020 EASTERLING DRIVE, ORLANDO, FL, 32819
Mail Address: P O BOX 691598, ORLANDO, FL, 32869, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUGENZI EVARIST Managing Member 123 CANOVA PLACE SW, CALGARY, AB, T2W 2A8
LADHA ISSA F Managing Member 9020 EASTERLING DRIVE, ORLANDO, FL, 32819
DIAMOND KEITH D Agent 2771 EXECUTIVE PARK DRIVE STE 3, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 9020 EASTERLING DRIVE, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2008-05-01 9020 EASTERLING DRIVE, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-05-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State