| Entity Name: | ACA TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACA TRADING INTERNATIONAL 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: | 29 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L14000135842 |
| FEI/EIN Number |
47-1734875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 229 mallory ct, WESTON, FL, 33326, US |
| Mail Address: | 643 visita isles dr #1814, Plantation, FL, 33325, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ALEXANDER | President | 229 mallory ct, WESTON, FL, 33326 |
| TORRES ALEXANDER | Agent | 229 mallory ct, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000057673 | INTEGRAL SERVICES ONLINE | EXPIRED | 2015-06-10 | 2020-12-31 | - | 7350 NW 114 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-07-18 | 229 mallory ct, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 229 mallory ct, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-14 | 229 mallory ct, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000571473 | ACTIVE | COCE22023307 | BROWARD COUNTY COURT | 2022-09-05 | 2027-12-28 | $12,554.26 | SALAS & CO LLC, 309 E 8TH ST., 601, LOS ANGELES, CA 90014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-25 |
| Florida Limited Liability | 2014-08-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
