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A&Z TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: A&Z TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&Z 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000018654
FEI/EIN Number 272096217

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19235 SW 25TH CT, MIRAMAR, FL, 33029
Mail Address: 19235 SW 25TH CT, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFESSINAL BUSINESS ADVISORS II INC Agent 9485 SUNSET DRIVE., MIAMI, FL, 33173
RODRIGUEZ SAMUEL Managing Member 19235 SW 25TH CT, MIRAMAR, FL, 33029
ZIRITT ALEJANDRO Managing Member CALLE SANTOS ERMINY. TORRE MEGA II. PISO I, OFIC. B, CARACAS, VENEZUELA, XX
ARA MIGUEL Managing Member C/ EINSTEIN, 8 ALCOBENDAS, MADRID, SPAIN, XX

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2012-04-03 PROFESSINAL BUSINESS ADVISORS II INC -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 9485 SUNSET DRIVE., SUITE A-200, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-02-18
Florida Limited Liability 2010-02-18

Date of last update: 02 May 2025

Sources: Florida Department of State