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AAAA TRADING LLC - Florida Company Profile

Company Details

Entity Name: AAAA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAAA 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.
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: 08 Oct 2010 (15 years ago)
Date of dissolution: 19 Oct 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2011 (14 years ago)
Document Number: L10000105565
FEI/EIN Number 273656114

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

Address: 1125 SW 18TH ST, BOCA RATON, FL, 33486, US
Mail Address: 1125 SW 18TH ST, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMORIM ANAIE Manager 1125 SW 18TH ST, BOCA RATON, FL, 33486
AMORIM ANAIE Agent 1125 SW 18TH ST, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-11 1125 SW 18TH ST, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2011-02-11 1125 SW 18TH ST, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2011-02-11 AMORIM, ANAIE -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1125 SW 18TH ST, BOCA RATON, FL 33486 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-10-19
ANNUAL REPORT 2011-02-11
Florida Limited Liability 2010-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State