| Entity Name: | AMERICAN TRADING INTERNATIONAL CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN TRADING INTERNATIONAL CO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2007 (18 years ago) |
| Document Number: | L07000025516 |
| FEI/EIN Number |
208583054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-PENSO JUAN | Manager | 9962 Wild Begonia Loop, Land O' Lakes, FL, 34637 |
| GONZALEZ-PENSO JUAN | Agent | 9962 Wild Begonia Loop, Land O' Lakes, FL, 34637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125959 | ATI PROMOTIONS | EXPIRED | 2019-11-25 | 2024-12-31 | - | 1917 LUKAS CT, CINNAMINSON, NJ, 08077 |
| G15000009412 | ATI RPOMOTIONS | EXPIRED | 2015-01-27 | 2020-12-31 | - | 1917 LUKAS CT, CINNAMINSON, NE, 08077 |
| G08037900122 | ATI PROMOTIONS | EXPIRED | 2008-02-06 | 2013-12-31 | - | 19113 GOLDEN CACOON PL, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 9962 Wild Begonia Loop, Land O' Lakes, FL 34637 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 9962 Wild Begonia Loop, Land O' Lakes, FL 34637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 9962 Wild Begonia Loop, Land O' Lakes, FL 34637 | - |
| 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 Apr 2025
Sources: Florida Department of State
