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AAD TRADING, LLC - Florida Company Profile

Company Details

Entity Name: AAD TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAD 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jul 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000160419
FEI/EIN Number 83-1421109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 SW 137th Ter, DAVIE, FL, 33330, US
Mail Address: 2750 SW 137th Ter, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALIMA DAVID Manager 1180 SW 108 TERRACE, DAVIE, FL, 33324
ALIMA DAVID Agent 2750 SW 137th TERRACE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 2750 SW 137th Ter, unit 2, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2022-04-12 2750 SW 137th Ter, unit 2, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 2750 SW 137th TERRACE, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State