| Entity Name: | A.M. GLOBAL TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.M. GLOBAL TRADING GROUP 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: | 20 Sep 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000092725 |
| FEI/EIN Number |
203502502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DRIVE STE 2020, MIAMI, FL, 33160 |
| Mail Address: | 100 BAYVIEW DRIVE STE 2020, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA-ECHAURI ALFONSO | Manager | 100 BAYVIEW DRIVE STE 2020, MIAMI, FL, 33160 |
| MONTOYA-ECHAURI ALFONSO | Agent | 100 BAYVIEW DRIVE STE 2020, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | MONTOYA-ECHAURI, ALFONSO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-03 |
| Florida Limited Liabilites | 2005-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
