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  5. AGRI COMMODITY TRADE LLC

AGRI COMMODITY TRADE LLC

Company Details

Entity Name: AGRI COMMODITY TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Feb 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L01000002222
FEI/EIN Number 651079270
Address: 80 SW 8 STREET, MIAMI, FL, 33130, US
Mail Address: 80 SW 8 STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGRITRADE, INC. RETIREMENT PLAN AND TRUST 2013 651079270 2014-01-27 AGRI COMMODITY TRADE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523210
Sponsor’s telephone number 9546597970
Plan sponsor’s DBA name AGRITRADE, INC.
Plan sponsor’s address 80 S.W. 8 STREET, SUITE 2000, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2014-01-25
Name of individual signing LUIS OLIVARES
Valid signature Filed with authorized/valid electronic signature
AGRITRADE, INC. RETIREMENT PLAN AND TRUST 2012 651079270 2013-02-15 AGRI COMMODITY TRADE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523210
Sponsor’s telephone number 9546597970
Plan sponsor’s DBA name AGRITRADE, INC.
Plan sponsor’s address 1450 BRICKELL AVENUE, SUITE 2510, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-02-14
Name of individual signing LUIS OLIVARES
Valid signature Filed with authorized/valid electronic signature
AGRITRADE, INC. RETIREMENT PLAN AND TRUST 2011 651079270 2012-03-06 AGRI COMMODITY TRADE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523210
Sponsor’s telephone number 9546597970
Plan sponsor’s DBA name AGRITRADE, INC.
Plan sponsor’s address 1450 BRICKELL AVENUE, SUITE 2510, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 651079270
Plan administrator’s name AGRI COMMODITY TRADE, LLC
Plan administrator’s address 1450 BRICKELL AVENUE, SUITE 2510, MIAMI, FL, 33131
Administrator’s telephone number 9546597970

Signature of
Role Plan administrator
Date 2012-03-06
Name of individual signing LUIS OLIVARES
Valid signature Filed with authorized/valid electronic signature
AGRITRADE, INC. RETIREMENT PLAN AND TRUST 2010 651079270 2011-02-16 AGRI COMMODITY TRADE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523210
Sponsor’s telephone number 9546597970
Plan sponsor’s DBA name AGRITRADE, INC.
Plan sponsor’s address 1450 BRICKELL AVENUE, SUITE 2510, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 651079270
Plan administrator’s name AGRI COMMODITY TRADE, LLC
Plan administrator’s address 1450 BRICKELL AVENUE, SUITE 2510, MIAMI, FL, 33131
Administrator’s telephone number 9546597970

Signature of
Role Plan administrator
Date 2011-02-16
Name of individual signing LUIS OLIVARES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Dencev Zorana Agent 80 SW 8 STREET, MIAMI, FL, 33130

Manager

Name Role Address
DENCEV ZORANA Manager 80 SW 8 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-07-07 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-07 80 SW 8 STREET, 80 SW 8 STREET, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2020-07-07 80 SW 8 STREET, SUITE 2000, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2020-07-07 Dencev, Zorana No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-07 80 SW 8 STREET, SUITE 2000, MIAMI, FL 33130 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2016-12-08 No data No data

Documents

Name Date
REINSTATEMENT 2020-07-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
LC Amendment 2016-12-08
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-02-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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