| Entity Name: | ANE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANE TRADING 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: | 24 Apr 2020 (5 years ago) |
| Date of dissolution: | 05 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | L20000111862 |
| Address: | 7944 FASHION LOOP, NEW PORT RICHEY, FL, 34654 |
| Mail Address: | 7944 FASHION LOOP, NEW PORT RICHEY, FL, 34654 |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISRAEL NERVANA | Manager | 7944 FASHION LOOP, NEW PORT RICHEY, FL, 34654 |
| ISRAEL NERVANA | Agent | 7944 FASHION LOOP, NEW PORT RICHEY, FL, 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-05 |
| Florida Limited Liability | 2020-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
