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A&S TRADING INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: A&S TRADING INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&S TRADING INVESTMENT 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: 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: 30 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000036461
FEI/EIN Number 84-4626156

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12125 UPDIKE ALY, ORLANDO, FL, 32832, US
Mail Address: 12125 UPDIKE ALY, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAINETTE GUSTAVO D Manager 3243 stonewyck st, ORLANDO, FL, 32824
FERNANDEZ TORO VIDAL F Agent 12125 UPDIKE ALY, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-22 FERNANDEZ TORO, VIDAL F -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2021-02-22
Florida Limited Liability 2020-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State