| Entity Name: | AJ TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJ TRADING COMPANY 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: | 04 Mar 2019 (6 years ago) |
| Document Number: | L19000060749 |
| FEI/EIN Number |
833911894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 S. Florida Ave., Lakeland, FL, 33803, US |
| Mail Address: | 1430 Crooked Stick DR., Valrico, FL, 33596, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFAL ALI R | President | 1430 Crooked Stick DR., Valrico, FL, 33596 |
| JAFFAL Tarek A | Chief Executive Officer | 1430 Crooked Stick DR., Valrico, FL, 33596 |
| JAFFAL ALI R | Agent | 1430 Crooked Stick DR., Valrico, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000044602 | ART AUTOMOTIVE LLC | ACTIVE | 2020-04-22 | 2025-12-31 | - | 3250 S.FLORIDA AVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-08 | 3250 S. Florida Ave., Lakeland, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 3250 S. Florida Ave., Lakeland, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-08 | 1430 Crooked Stick DR., Valrico, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-23 |
| Florida Limited Liability | 2019-03-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
