| Entity Name: | AJR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2019 (5 years ago) |
| Document Number: | L12000125152 |
| FEI/EIN Number |
46-1296741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134, US |
| Mail Address: | 814 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFALLI ALAN J | Managing Member | 11268 nw 77 terrace, DORAL, FL, 33178 |
| BUSINESS FLORIDA SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | BUSINESS FLORIDA SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3403 NW 82nd AVE, STE 330, DORAL, FL 33122 | - |
| REINSTATEMENT | 2019-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 814 PONCE DE LEON BLVD,, SUITE 218, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 814 PONCE DE LEON BLVD,, SUITE 218, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000819522 | TERMINATED | 1000000851134 | DADE | 2019-12-10 | 2029-12-18 | $ 551.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-29 |
| REINSTATEMENT | 2019-11-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
