| Entity Name: | AJ TRADE USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJ TRADE USA, 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: | 03 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000202232 |
| Address: | 9441 FONTAINEBLEAU BLVD., 204, MIAMI, FL, 33172, US |
| Mail Address: | 9441 FONTAINEBLEAU BLVD., 204, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIQUEZ RICARDO J | Manager | 9441 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| VIQUEZ RICARDO J | Agent | 9441 FONATINEBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-12-10 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-12-10 |
| Florida Limited Liability | 2015-12-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
