| Entity Name: | A & M TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & M TRADING, 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: | 09 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L02000023318 |
| FEI/EIN Number |
223870818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7715 N W 46TH STREET,, SUITE 8-A, SHIPNET- 7-1161, MIAMI, FL, 33166, US |
| Mail Address: | P O BOX 02-5210, SHIPNET 7-1161, MIAMI, FL, 33102, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ANA | Manager | P O BOX 02-5210, MIAMI, FL, 33102 |
| HERRERA MARIEL | Manager | P O BOX 02-5210, MIAMI, FL, 33102 |
| J GARCIA & ASSOCIATES, PA | Agent | 7850 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 7715 N W 46TH STREET,, SUITE 8-A, SHIPNET- 7-1161, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 7715 N W 46TH STREET,, SUITE 8-A, SHIPNET- 7-1161, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2009-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 7850 NW 146TH ST, SUITE 402, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2005-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-26 | J GARCIA & ASSOCIATES, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-08 |
| REINSTATEMENT | 2009-04-17 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-26 |
| REINSTATEMENT | 2005-08-26 |
| Florida Limited Liabilites | 2002-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
