| Entity Name: | AVA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVA 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: | 04 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000012265 |
| FEI/EIN Number |
261897794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 NW 79 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1909 NW 79 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ VINICIO | President | 1909 NW 79 AV, DORAL, FL, 33126 |
| GUTIERREZ VINICIO | Director | 1909 NW 79 AV, DORAL, FL, 33126 |
| NUNEZ ALFREDO | Manager | 5655 NW 109 AVENUE, APT. 57, MIAMI, FL, 33178 |
| GUTIERREZ VINICIO | Agent | 1909 NW 79 AVE, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011374 | FREEDOM MARKETING | EXPIRED | 2010-02-04 | 2015-12-31 | - | PO BOX 143640, MIAMI, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-12 | 1909 NW 79 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-12 | 1909 NW 79 AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-12 | 1909 NW 79 AVE, DORAL, FL 33126 | - |
| LC AMENDMENT | 2010-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-12 | GUTIERREZ, VINICIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-12 |
| LC Amendment | 2010-07-12 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-02-10 |
| Florida Limited Liability | 2008-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
