ADVANCED TRADING SERVICES LC - Florida Company Profile
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| Entity Name: | ADVANCED TRADING SERVICES LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVANCED TRADING SERVICES LC 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: | 10 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000008587 |
| FEI/EIN Number |
113679323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 FIFTH ST., SUITE 302, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1000 FIFTH ST., SUITE 302, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS M | Managing Member | 1000 FIFTH ST, SUITE 302, MIAMI BEACH, FL, 33139 |
| DE GARCIA BEATRIZ | Manager | 1000 FIFTH STREET SUITE 302, MIAMI BEACH, FL, 33139 |
| GARCIA CARLOS MANUEL | Agent | 1000 FIFTH ST., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-27 | 1000 FIFTH ST., SUITE 302, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 1000 FIFTH ST., SUITE 302, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 1000 FIFTH ST., SUITE 302, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001152296 | LAPSED | 08-70893-CA (41) | CIRCUIT CT OF 11TH JUDICIAL CI | 2009-01-29 | 2014-04-17 | $160527.78 | 1000 FIFTH STREET CORPORATION, 1000 FIFTH STREET, #200, MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-05-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-12 |
| Florida Limited Liability | 2003-03-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State