| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
