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AAA TRADING AND CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: AAA TRADING AND CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA TRADING AND CONSULTING 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: 03 Oct 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Oct 2022 (3 years ago)
Document Number: L22000425416
FEI/EIN Number 92-0578648

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

Address: 5762 OKEECHOBEE BLVD, STE 405, WEST PALM BEACH, FL, 33417, US
Mail Address: 5762 OKEECHOBEE BLVD, STE 405, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLEY JOHN Manager 5762 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417
FOLEY JOHN P Agent 5762 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-10-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-25
LC Amendment 2022-10-12
Florida Limited Liability 2022-10-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State