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AJ TRADING COMPANY LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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