AAI TRADE RECEIVABLES, LLC - Florida Company Profile
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| Entity Name: | AAI TRADE RECEIVABLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAI TRADE RECEIVABLES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2021 (4 years ago) |
| Document Number: | L17000264257 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA, STE 100, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 ALHAMBRA PLAZA, STE 100, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| SHAY RODGER DJR. | Authorized Person | 1 ALHAMBRA PLAZA, STE 100, CORAL GABLES, FL, 33134 |
| Rodriguez Aaron N | Secretary | 1 ALHAMBRA PLAZA, STE 100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | COGENCY GLOBAL INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-03 | 1 ALHAMBRA PLAZA, STE 100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-03 | 1 ALHAMBRA PLAZA, STE 100, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-03 |
| Florida Limited Liability | 2017-12-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State