| Entity Name: | AIC TRADING GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Dec 2007 (17 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: | L07000125304 |
| Address: | 960 W 84TH STREET, HIALEAH, FL, 33014 |
| Mail Address: | 960 W 84TH STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVA'S ENTERPRISE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PINEROS JOAQUIN | Managing Member | 960 W 84TH STREET, HIALEAH, FL, 33014 |
| LOPEZ JUAN C | Managing Member | 960 W 84TH STREET, HIALEAH, FL, 33014 |
| MARIN JOSE L | Managing Member | 960 W 84TH STREET, HIALEAH, FL, 33014 |
| AREVALO JUAN A | Managing Member | 960 W 84TH STREET, HIALEAH, FL, 33014 |
| AIC, LTDA. | Managing Member | 960 W 84TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-12-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
