| Entity Name: | ARIZONA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARIZONA 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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000083647 |
| FEI/EIN Number |
263239795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7333 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | 7333 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIZONA TRADING, LLC | Managing Member | - |
| DAVIDE ANTHONY L | Manager | 7333 CORAL WAY, MIAMI, FL, 33155 |
| DAVIDE ANTHONY L | Agent | 7333 CORAL WAY, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08274700020 | ARIZONA TRADING | EXPIRED | 2008-09-30 | 2013-12-31 | - | 7333 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 7333 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 7333 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | DAVIDE, ANTHONY L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-22 |
| Florida Limited Liability | 2008-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
