| Entity Name: | AMERICAN TRADING & HOLDING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN TRADING & HOLDING COMPANY, L.L.C. 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: | 27 Oct 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000105357 |
| FEI/EIN Number |
203727328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3720 NE 40TH PL, OCALA, FL, 34479, US |
| Mail Address: | 208 WALL STREET #201, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS TIM C | Managing Member | PO BOX 934, ORMOND BEACH, FL, 32175 |
| DAVIS TIM C | Agent | 208 WALL STREET, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 3720 NE 40TH PL, OCALA, FL 34479 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 208 WALL STREET, 201, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 3720 NE 40TH PL, OCALA, FL 34479 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-07-11 |
| Florida Limited Liabilites | 2005-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
