| Entity Name: | AVA TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (a year ago) |
| Document Number: | L19000084795 |
| FEI/EIN Number | 83-4152715 |
| Address: | 5173 ALLIGATOR FLAG LN, ORLANDO, FL, 32811, US |
| Mail Address: | 5173 ALLIGATOR FLAG LN, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERAS DE ARAUJO ALEXANDRE | Agent | 5173 ALLIGATOR FLAG LN, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| VERAS DE ARAUJO ANTONIO | Authorized Member | RUA MIRAGEM DO SOL, QD19 - APT.1402, SAO LUIZ, MA, 65075-768 |
| VERAS DE ARAUJO ALEXANDRE | Authorized Member | 5173 ALLIGATOR FLAG LN, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2021-12-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | VERAS DE ARAUJO, ALEXANDRE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-04 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-12-13 |
| ANNUAL REPORT | 2020-03-23 |
| Florida Limited Liability | 2019-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
