| Entity Name: | A&J TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&J 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000262917 |
| FEI/EIN Number |
84-3580907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2234 N FEDERAL HWY, STE 1194, BOCA RATON, FL, 33431 |
| Mail Address: | PO BOX 880464, BOCA RATON, FL, 33488, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| OTALVARO ANDRES MGRM | Agent | 2234 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
