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ANDALUSIA TRADING GROUP, LLC - Florida Company Profile

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Company Details

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

ANDALUSIA 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.
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: 14 Dec 2018 (7 years ago)
Date of dissolution: 10 Jan 2025 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2025 (6 months ago)
Document Number: L18000287061
FEI/EIN Number 83-3204339

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

Address: 4874 VICTOR STREET, JACKSONVILLE, FL, 32207, US
Mail Address: 4874 VICTOR STREET, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHITI ANAN Authorized Member 4874 VICTOR STREET, JACKSONVILLE, FL, 32207
BASHITI ANAN Agent 4874 VICTOR STREET, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-12 4874 VICTOR STREET, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2022-03-12 4874 VICTOR STREET, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-12 4874 VICTOR STREET, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2020-04-09 BASHITI, ANAN -
REINSTATEMENT 2020-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-10
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-04-09
Florida Limited Liability 2018-12-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State