| Entity Name: | AJ USA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000055307 |
| FEI/EIN Number | 45-5197942 |
| Address: | 1210 STIRLING RD, 11A, DANIA, FL 33004 |
| Mail Address: | 1210 STIRLING RD, 11A, DANIA, FL 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBI, AVI | Agent | 1210 STIRLING RD, SUITE 11A, DANIA, FL 33004 |
| Name | Role | Address |
|---|---|---|
| JACOBI, AVI | Manager | 1210 STIRLING RD, 11A DANIA, FL 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000121716 | T N T | EXPIRED | 2012-12-17 | 2017-12-31 | No data | 1210 STIRLING RD, SUITE 11A, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 1210 STIRLING RD, SUITE 11A, DANIA, FL 33004 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-01-28 |
| Florida Limited Liability | 2012-04-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
