| Entity Name: | ATLANTICA TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTICA TRADING COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L00000013948 |
| FEI/EIN Number |
651054711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 COLLINS AVE., MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5151 COLLINS AVE., MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PERSIA GIAMPIERO | Chief Executive Officer | 5151 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| FINLEY CHANDLER R | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008910 | ATLANTICA TRADING LLC | EXPIRED | 2015-01-26 | 2020-12-31 | - | 3814 NE MIAMI COURT, MIAMI, FL, 33137 |
| G11000001353 | CASSINA | EXPIRED | 2011-01-04 | 2016-12-31 | - | 10 NE 39TH ST., MIAMI, FL, 33137 |
| G11000001355 | ALIAS | EXPIRED | 2011-01-04 | 2016-12-31 | - | 10 NE 39TH ST., MIAMI, FL, 33137 |
| G09077900064 | CAPPELLINI | EXPIRED | 2009-03-18 | 2014-12-31 | - | 10 NE 39TH ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 5151 COLLINS AVE., #224, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 5151 COLLINS AVE., #224, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 150 SE 2ND AVE, STE 1010, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
