| Entity Name: | AMITRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMITRADE 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: | 08 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000034937 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6538 COLLINS AVENUE, SUITE # 286, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6538 COLLINS AVENUE, SUITE # 286, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APEX CORPORATE SERVICES LLC | Agent | - |
| STAVROU ANASTASIA | Manager | ANDREA AVRAAMIDI 26B, LATISIA, 2223 NICOSIA, CYPRUS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 6538 COLLINS AVENUE, SUITE # 286, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 320 85TH ST #14, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 6538 COLLINS AVENUE, SUITE # 286, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | APEX CORPORATE SERVICES LLC | - |
| LC RESTATED ARTICLES | 2009-12-23 | - | - |
| Name | Date |
|---|---|
| LC Amended and Restated Art | 2012-12-03 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-28 |
| LC Restated Articles | 2009-12-23 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-25 |
| Florida Limited Liabilites | 2005-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
