| Entity Name: | 1A TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1A TRADE 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: | 16 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L15000104610 |
| FEI/EIN Number |
81-1734766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 Green Rd., Suite I, Pompano Beach, FL, 33064, US |
| Mail Address: | 6387 NW 120th Dr, Coral Springs, FL, 33076, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nikitin Alex MR | Manager | 6387 NW 120th Dr, Coral Springs, FL, 33076 |
| Nikitin Alex Mr. | Agent | 6387 NW 120th Dr, Coral Springs, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119786 | ZTOZZ | ACTIVE | 2023-09-27 | 2028-12-31 | - | 1401 GREEN RD. , SUITE I,, POMPANO BEACH, FL, 33064 |
| G18000022615 | SURSUM LOGISTICS | EXPIRED | 2018-02-12 | 2023-12-31 | - | NIKITINALEX@YAHOO.COM, 6921 NW 117TH AVE,, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 1401 Green Rd., Suite I, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 1401 Green Rd., Suite I, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 6387 NW 120th Dr, Coral Springs, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Nikitin, Alex, Mr. | - |
| LC AMENDMENT | 2016-12-15 | - | - |
| LC STMNT OF RA/RO CHG | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-12 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-03-03 |
| LC Amendment | 2016-12-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
