| Entity Name: | Y & A TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
Y & A TRADING USA 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: | 21 Apr 2023 (2 years ago) |
| Document Number: | L23000198511 |
| FEI/EIN Number |
92-3657980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8375 INTERNATIONAL DR, ORLANDO, FL, 32819, US |
| Mail Address: | 6856 AXIS WEST CIRCLE APT 3119, ORLANDO, FL, 32821, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSAJERI ABDELHAK | Manager | 6856 AXIS WEST CIRCLE APT 3119, ORLANDO, FL, 32821 |
| ASSAJERI ABDELHAK | Agent | 6856 AXIS WEST CIRCLE APT 3119, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000042249 | SMOKE & VAPE | ACTIVE | 2024-03-26 | 2029-12-31 | - | 6856 AXIS WEST CIR, APT 3119, ORLANDO, FL, 32821 |
| G23000051464 | CANDY GIFT SHOP | ACTIVE | 2023-04-24 | 2028-12-31 | - | 6856 AXIS WEST CIRCLE APT 3119, ORLANDO, FL, 32821 |
| G23000051460 | SNACK BOX | ACTIVE | 2023-04-24 | 2028-12-31 | - | 6856 AXIS WEST CIRCLE APT 3119, ORLANDO, FL, 32821 |
| G23000051458 | TOYS & GIFTS | ACTIVE | 2023-04-24 | 2028-12-31 | - | 6856 AXIS WEST CIRCLE APT 3119, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 8375 INTERNATIONAL DR, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
