| Entity Name: | AAA TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000090084 |
| Address: | 8510 NW 72 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8510 NW 72 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORONA CARLOS J | Manager | 8510 NW 72 ST, MIAMI, FL, 33166 |
| CORONA CARLOS J | Agent | 8510 NW 72 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000185461 | AMERICAN CARGO & SHIPPING CO. | EXPIRED | 2009-12-16 | 2014-12-31 | - | P.O. BOX 667731, MIAMI, FL, 33166 |
| G09000163237 | CARGOXOOM LOGISTICS | EXPIRED | 2009-10-08 | 2014-12-31 | - | 8510 NW 72ND STREET, DORLA, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
