| Entity Name: | AJ USA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJ USA 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: | 24 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000055307 |
| FEI/EIN Number |
45-5197942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1210 STIRLING RD, DANIA, FL, 33004 |
| JACOBI AVI | Agent | 1210 STIRLING RD, 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 | - | 1210 STIRLING RD, SUITE 11A, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 1210 STIRLING RD, SUITE 11A, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-01-28 |
| Florida Limited Liability | 2012-04-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
