| Entity Name: | A & Y TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & Y TRADING GROUP 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: | 01 Aug 2017 (8 years ago) |
| Date of dissolution: | 07 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2017 (7 years ago) |
| Document Number: | L17000163350 |
| Address: | 1081 SW JAMESTOWN GLN, LAKE CITY, FL, 32025, US |
| Mail Address: | 1081 SW JAMESTOWN GLN, LAKE CITY, FL, 32025, US |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN AHMED | Manager | 1081 SW JAMESTOWN GLN, LAKE CITY, FL, 32025 |
| HATHAN SHIMAA | Vice President | 1081 SW JAMESTOWN GLN, LAKE CITY, FL, 32025 |
| HASSAN AHMED | Agent | 1081 SW JAMESTOWN GLN, LAKE CITY, FL, 32025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-07 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
