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AMERICAN TRADING INTERNATIONAL CO, LLC

Company Details

Entity Name: AMERICAN TRADING INTERNATIONAL CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Mar 2007 (18 years ago)
Document Number: L07000025516
FEI/EIN Number 208583054
Address: 9962 Wild Begonia Loop, Land O' Lakes, FL, 34637, US
Mail Address: 9962 Wild Begonia Loop, Land O' Lakes, FL, 34637, US
ZIP code: 34637
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ-PENSO JUAN Agent 9962 Wild Begonia Loop, Land O' Lakes, FL, 34637

Manager

Name Role Address
GONZALEZ-PENSO JUAN Manager 9962 Wild Begonia Loop, Land O' Lakes, FL, 34637

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125959 ATI PROMOTIONS EXPIRED 2019-11-25 2024-12-31 No data 1917 LUKAS CT, CINNAMINSON, NJ, 08077
G15000009412 ATI RPOMOTIONS EXPIRED 2015-01-27 2020-12-31 No data 1917 LUKAS CT, CINNAMINSON, NE, 08077
G08037900122 ATI PROMOTIONS EXPIRED 2008-02-06 2013-12-31 No data 19113 GOLDEN CACOON PL, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 9962 Wild Begonia Loop, Land O' Lakes, FL 34637 No data
CHANGE OF MAILING ADDRESS 2023-02-01 9962 Wild Begonia Loop, Land O' Lakes, FL 34637 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 9962 Wild Begonia Loop, Land O' Lakes, FL 34637 No data

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State