| Entity Name: | AVI TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Oct 2016 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 11 Oct 2017 (7 years ago) |
| Document Number: | L16000189356 |
| FEI/EIN Number | 82-2993963 |
| Address: | 1655 NW 136TH AVE BLDG M, SUNRISE, FL 33323 |
| Mail Address: | 1655 NW 136TH AVE BLDG M, SUNRISE, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez, German | Agent | 1655 NW 136TH AVE BLDG M, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, GERMAN | Chief Executive Officer | 1655 NW 136TH AVE BLDG M, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Incle, Carlos | Manager | 1655 NW 136TH AVE BLDG M, SUNRISE, FL 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | Alvarez, German | No data |
| LC NAME CHANGE | 2017-10-11 | AVI TRADING, LLC. | No data |
| REINSTATEMENT | 2017-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-24 |
| AMENDED ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-28 |
| LC Name Change | 2017-10-11 |
| REINSTATEMENT | 2017-10-05 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
