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ARYA TRADING CO. LLC - Florida Company Profile

Company Details

Entity Name: ARYA TRADING CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARYA TRADING CO. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Apr 2015 (10 years ago)
Date of dissolution: 11 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2019 (5 years ago)
Document Number: L15000069029
FEI/EIN Number 47-3774836

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5607 NW 38TH AVE., BOCA RATON, FL, 33496, US
Mail Address: 5607 NW 38TH AVE., BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERTER AHU Manager 5607 NW 38TH AVE., BOCA RATON, FL, 33496
SERTER MERT Manager 5607 NW 38TH AVE., BOCA RATON, FL, 33496
SERTER Resit M Agent 5607 NW 38TH AVE., BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-11 - -
REGISTERED AGENT NAME CHANGED 2019-04-23 SERTER, Resit M -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 5607 NW 38TH AVE., BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2017-06-07 5607 NW 38TH AVE., BOCA RATON, FL 33496 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-11
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-04-20

Date of last update: 03 May 2025

Sources: Florida Department of State