| Entity Name: | A & U TRADING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & U TRADING & INVESTMENTS, 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: | 10 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000026789 |
| Address: | 5835 BLUE LAGOON DR STE 100, MIAMI, FL, 33126 |
| Mail Address: | 5835 BLUE LAGOON DR STE 100, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSCAR ACACIO AGUIRRE | Managing Member | 5835 BLUE LAGOON DR STE 100, MIAMI, FL, 33126 |
| OSIRIS URRUTIA MOGOLLON | Managing Member | 5835 BLUE LAGOON DR STE 100, MIAMI, FL, 33126 |
| OSCAR ACACIO URRUTIA | Managing Member | 5835 BLUE LAGOON DR STE 100, MIAMI, FL, 33126 |
| VALERIA ACACIO URRUTIA | Managing Member | 5835 BLUE LAGOON DR STE 100, MIAMI, FL, 33126 |
| DUARTE-VIERA ANIBAL | Agent | 5835 BLUE LAGOON DR STE 100, MIAMI, FL, 33126 |
| MARIA ACACIO URRUTIA | Managing Member | 5835 BLUE LAGOON DR STE 100, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-03-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
