AQUILES TRADING LLC. - Florida Company Profile
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| Entity Name: | AQUILES TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUILES TRADING 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: | 09 Nov 2017 (8 years ago) |
| Date of dissolution: | 21 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | L17000232702 |
| FEI/EIN Number |
30-1028832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 NW 85TH CT, SUITE 114, DORAL, FL, 33122, US |
| Mail Address: | 3480 NW 85TH CT, SUITE 114, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACUNA LUIS M | Manager | 3480 NW 85TH CT, DORAL, FL, 33122 |
| REVILLA FRANCIS L | Manager | 3480 NW 85TH CT, DORAL, FL, 33122 |
| A1 INTERNATIONAL BUSINESS CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 3480 NW 85TH CT, SUITE 114, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 3480 NW 85TH CT, SUITE 114, DORAL, FL 33122 | - |
| LC AMENDMENT | 2017-12-04 | - | - |
| LC AMENDMENT | 2017-11-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-21 |
| ANNUAL REPORT | 2018-02-13 |
| LC Amendment | 2017-12-04 |
| LC Amendment | 2017-11-20 |
| Florida Limited Liability | 2017-11-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State