| Entity Name: | A&A MIAMI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&A MIAMI 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: |
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: | 08 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | L20000155073 |
| FEI/EIN Number |
85-1394096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marchan Cordoba Aly Johana | Authorized Member | 2730 Treanor Terrace, Wellington, FL, 33414 |
| Marchan Cordoba Aly Johana | Agent | 1400 NW 107th Ave, Sweetwater, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-15 | 1400 NW 107th Ave, Suite 203, Sweetwater, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Marchan Cordoba, Aly Johana | - |
| LC AMENDMENT | 2022-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-05-31 |
| AMENDED ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-09 |
| Florida Limited Liability | 2020-06-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
