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AYA TRADING COMPANY, LLC. - Florida Company Profile

Company Details

Entity Name: AYA TRADING COMPANY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AYA TRADING COMPANY, 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: 26 Jun 2007 (18 years ago)
Date of dissolution: 06 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2013 (12 years ago)
Document Number: L07000066907
FEI/EIN Number 26-0469199

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

Address: 2404 N. FEDERAL HWY., LIGHTHOUSE POINT, FL 33064
Mail Address: 2404 N. FEDERAL HWY., LIGHTHOUSE POINT, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBAN, LINDBERG Agent 4334 BEECHWOOD CIR, WESTON, FL 33331
ALBAN, LINDBERG Manager 4334 BEECHWOOD CIR, WESTON, FL 33331
DE ALBAN, ALIDA MATA Manager 4334 BEECHWOOD CIR, WESTON, FL 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08345900288 HAIRCOLORXPERTS EXPIRED 2008-12-10 2013-12-31 - 21090 ST ANDREWS BLVD, STE 5A-B, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-06 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-01 4334 BEECHWOOD CIR, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2011-02-21 ALBAN, LINDBERG -
CHANGE OF PRINCIPAL ADDRESS 2009-12-10 2404 N. FEDERAL HWY., LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2009-12-10 2404 N. FEDERAL HWY., LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-06
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-01-30
ADDRESS CHANGE 2009-12-10
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-03-06
Florida Limited Liability 2007-06-26

Date of last update: 25 Feb 2025

Sources: Florida Department of State