| Entity Name: | AEI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEI 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: | 11 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000025943 |
| FEI/EIN Number |
47-3105285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. Park Rd., Hollywood, FL, 33021, US |
| Mail Address: | 200 S. Park Rd., Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RELIABLE REGISTRY SERVICES, INC | Agent | - |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 | - |
| LC DISSOCIATION MEM | 2018-10-22 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
