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Aai Trade Receivables, LLC

Company ID L17000264257 Status Active
Aai Trade Receivables, LLC was incorporated as a Florida Limited Liability Company on December 28, 2017, with its office address at 1 Alhambra Plaza, Ste 100 Coral Gables, FL 33134. It is registered with the Florida Division of Corporations. Cogency Global INC serves as the registered agent. The company's leadership includes Shay, Rodger D, Jr. and Rodriguez, Aaron N. The company is currently active. It has been operating for 7 years, 7 months and 4 days.
Contact
Mail Address
1 Alhambra Plaza, Ste 100 Coral Gables, FL 33134
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-29
Company Name
Aai Trade Receivables, LLC
Company ID
L17000264257
Date of Registration
2017-12-28
FEI/EIN Number
N/A
State
Florida
Type
Florida Limited Liability Company
Office Address
1 Alhambra Plaza, Ste 100 Coral Gables, FL 33134
Last Event
REINSTATEMENT
Date of Last Event
2021-11-10
Status
Active

Agent Information

Agent Name: Cogency Global Inc
Address: 115 N Calhoun St Ste 4 Tallahassee, FL 32301 Name Changed: 11/10/2021

Governing Persons

Shay, Rodger D, Jr.
Title:
AUTHORIZED MEMBER, DIRECTOR
Address: 1 Alhambra Plaza, Ste 100 Coral Gables, FL 33134
Rodriguez, Aaron N
Title:
Secretary, Treasurer
Address: 1 Alhambra Plaza, Ste 100 Coral Gables, FL 33134

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-02
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ANNUAL REPORT
2024-02-29
timeline icon
ANNUAL REPORT
2023-04-04
timeline icon
ANNUAL REPORT
2022-04-06
timeline icon
REINSTATEMENT
2021-11-10

Documents

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Filling Date
2025-04-02
Download
Description
ANNUAL REPORT
Filling Date
2024-02-29
Download
Description
ANNUAL REPORT
Filling Date
2023-04-04
Download
Description
ANNUAL REPORT
Filling Date
2022-04-06
Download
Description
ANNUAL REPORT
Filling Date
2021-11-10
Download
Description
REINSTATEMENT

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