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AIMP TRADERS LLC - Florida Company Profile

Company Details

Entity Name: AIMP TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIMP TRADERS 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: 15 Jul 2022 (3 years ago)
Document Number: L22000315124
FEI/EIN Number 92-0647729

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

Address: 17000 NW 67 AVE, 136, HIALEAH, FL, 33015
Mail Address: 17000 NW 67 AVE, 136, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IQBAL ASHRAF Agent 17000 NW 67 AVE, HIALEAH, FL, 33015
Iqbal Ashraf Chief Executive Officer 17000 NW 67 AVE, HIALEAH, FL, 33015

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-09
Florida Limited Liability 2022-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State