| Entity Name: | AMERICA TRADING METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICA TRADING METALS 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: | 03 Apr 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000034176 |
| FEI/EIN Number |
205277209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10505 NW 37TH TERR., MIAMI, FL, 33178, US |
| Mail Address: | 10505 NW 37TH TERR., MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAZYN FABIO | Managing Member | 9355 SW 144 STREET, MIAMI, FL, 33176 |
| FONSECA OSCAR | Managing Member | 14250 SW 72 AVE., MIAMI, FL, 33158 |
| CHAZYN FABIO | Agent | 9355 SW 144 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-14 | 10505 NW 37TH TERR., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-14 | 10505 NW 37TH TERR., MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-08-14 |
| Off/Dir Resignation | 2006-08-07 |
| Florida Limited Liability | 2006-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
