| Entity Name: | AIC TRADING GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIC TRADING GROUP, 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: | 18 Dec 2007 (17 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: | 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 | Address |
|---|---|---|
| SILVA'S ENTERPRISE, INC. | Agent | - |
| AIC, LTDA. | Managing Member | 960 W 84TH STREET, HIALEAH, FL, 33014 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-12-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
