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AOA TRADING LLC - Florida Company Profile

Company Details

Entity Name: AOA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AOA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Apr 2022 (3 years ago)
Document Number: L22000184715
FEI/EIN Number 88-2320525

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

Address: 20850 SAN SIMEON WAY, 609, MIAMI, FL, 33179, US
Mail Address: 20850 SAN SIMEON WAY, 609, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA MELO ANDREINA Member 20850 SAN SIMEON WAY APT 609, MIAMI, FL, 33179
TABATA ALEMAN ORLANDO Member 20850 SAN SIMEON WAY APT 609, MIAMI, FL, 33179
MOSQUERA MELO ANDREINA Agent 20850 SAN SIMEON WAY, MIAMI, FL, 33179

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-13
Florida Limited Liability 2022-04-18

Date of last update: 02 May 2025

Sources: Florida Department of State