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AGRI COMMODITY TRADE LLC - Florida Company Profile

Company Details

Entity Name: AGRI COMMODITY TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGRI COMMODITY TRADE 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: 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: 12 Feb 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L01000002222
FEI/EIN Number 651079270

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

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
651079270
Plan Year:
2013
Number Of Participants:
16
Sponsors DBA Name:
AGRITRADE, INC.
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
16
Sponsors DBA Name:
AGRITRADE, INC.
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
12
Sponsors DBA Name:
AGRITRADE, INC.
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
10
Sponsors DBA Name:
AGRITRADE, INC.
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-07 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-07 80 SW 8 STREET, 80 SW 8 STREET, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-07-07 80 SW 8 STREET, SUITE 2000, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2020-07-07 Dencev, Zorana -
CHANGE OF PRINCIPAL ADDRESS 2020-07-07 80 SW 8 STREET, SUITE 2000, MIAMI, FL 33130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2016-12-08 - -

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

Date of last update: 01 May 2025

Sources: Florida Department of State