| Entity Name: | AIB TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIB 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: |
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: | 27 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | L18000157974 |
| FEI/EIN Number |
83-1080524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 112TH ST, MIAMI, FL, 33167, US |
| Mail Address: | PO BOX 545929, SURFSIDE, FL, 33154, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASS ALEXANDER | Authorized Member | PO BOX 545929, SURFSIDE, FL, 33154 |
| BASS MICHAEL | Authorized Member | PO BOX 545929, SURFSIDE, FL, 33154 |
| BASS ALEXANDER | Agent | 3300 NW 112TH ST, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| LC Amendment | 2023-03-15 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
