| Entity Name: | AGA TRADING LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGA TRADING LIMITED LIABILITY COMPANY 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: | 24 May 2007 (18 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: | L07000055719 |
| FEI/EIN Number |
260257790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16950 N BAY RD, 808, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16950 N BAY RD, 808, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARLOS A | Managing Member | 16950 N BAY RD- 808, SUNNY ISLES, FL, 33160 |
| VELEZ CLAUDIA P | Agent | 2716 SW 83 AVE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 16950 N BAY RD, 808, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 16950 N BAY RD, 808, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| Florida Limited Liability | 2007-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
