| Entity Name: | AEI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000025943 |
| FEI/EIN Number | 47-3105285 |
| Address: | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 |
| Mail Address: | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RELIABLE REGISTRY SERVICES, INC | Agent |
| Name | Role | Address |
|---|---|---|
| WINTER ZUSMAN, MAURICE | Authorized Member | 765 NE 195TH ST, MIAMI, FL 33179 |
| DANINO ROCA, JAN R | Authorized Member | 765 NE 195TH ST, MIAMI, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 | No data |
| LC DISSOCIATION MEM | 2018-10-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-09 |
| CORLCDSMEM | 2018-10-22 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-02-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
