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ALL IN ONE TRADING & DISTRIBUTION, LLC. - Florida Company Profile

Company Details

Entity Name: ALL IN ONE TRADING & DISTRIBUTION, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL IN ONE TRADING & DISTRIBUTION, 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: 12 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000191224
FEI/EIN Number 47-5558897

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

Address: 540 SW 16TH AVE, MIAMI, FL, 33135, US
Mail Address: 540 SW 16TH AVE, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS ROMAN Manager 540 SW 16TH AVE, MIAMI, FL, 33135
DOMINGUEZ YAMILE C Agent 1755 CALAIS DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-12 540 SW 16TH AVE, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2018-10-12 540 SW 16TH AVE, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2018-10-12 DOMINGUEZ, YAMILE C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2018-10-12
Florida Limited Liability 2015-11-12

Date of last update: 02 May 2025

Sources: Florida Department of State