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A&J TRADING USA, LLC

Company Details

Entity Name: A&J TRADING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000262917
FEI/EIN Number 84-3580907
Address: 2234 N FEDERAL HWY, STE 1194, BOCA RATON, FL 33431
Mail Address: PO BOX 880464, BOCA RATON, FL 33488
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
OTALVARO, ANDRES, MGRM Agent 2234 N FEDERAL HWY, STE 1194, BOCA RATON, FL 33431

Managing Member

Name Role Address
OTALVARO, ANDRES Managing Member PO BOX 880464, BOCA RATON, FL 33488
OTALVARO, JUAN Managing Member PO BOX 880464, BOCA RATON, FL 33488

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-12
Florida Limited Liability 2019-10-21

Date of last update: 15 Feb 2025

Sources: Florida Department of State