| Entity Name: | ARISTA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARISTA 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 Oct 2009 (15 years ago) |
| Date of dissolution: | 17 Oct 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2012 (12 years ago) |
| Document Number: | L09000095111 |
| FEI/EIN Number |
271045844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON ROAD, #141, DAVIE, FL, 33331, US |
| Mail Address: | 4474 WESTON ROAD, #141, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAUL | Managing Member | 4474 WESTON ROAD, DAVIE, FL, 33331 |
| SORDO GABRIELA | Managing Member | 4474 WESTON ROAD, DAVIE, FL, 33331 |
| HERNANDEZ RAUL | Agent | 4474 WESTON ROAD, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-10-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-17 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-03-08 |
| Florida Limited Liability | 2009-10-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
