AAA TRADING USA LLC - Florida Company Profile
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| Entity Name: | AAA TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA TRADING USA 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: | 22 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2024 (a year ago) |
| Document Number: | L19000178212 |
| FEI/EIN Number |
84-2471740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7827 NW 53 ST, DORAL, FL, 33166, US |
| Mail Address: | 7827 NW 53 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MELISSA | Manager | 7827 NW 53RD ST, DORAL, FL, 33166 |
| ALVAREZ JOSE | President | 7827 NW 53 ST, DORAL, FL, 33166 |
| PIZARRO SOR NATALIA | Vice President | 7827 NW 53 ST, DORAL, FL, 33166 |
| Alvarez Melissa | Agent | 7827 NW 53 St, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000109968 | AAA TRADING USA LLC | ACTIVE | 2020-08-25 | 2025-12-31 | - | 10190 NW 41ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Alvarez, Melissa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7827 NW 53 St, Doral, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-12 |
| REINSTATEMENT | 2024-02-20 |
| ANNUAL REPORT | 2022-03-14 |
| REINSTATEMENT | 2021-04-30 |
| Florida Limited Liability | 2019-07-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State