| Entity Name: | VAM TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAM 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: | 13 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000062408 |
| FEI/EIN Number |
562664072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 SW 72 ST, SUITE 232, MIAMI, FL, 33173, US |
| Mail Address: | 9360 SW 72 ST, SUITE 232, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONINI SANTOS A | Managing Member | AVE LOS JAVILLOS EDIFICIO EL PILAR PISO 3, CARACAS, DF, 1050 |
| VELAZQUEZ LISVER A | Managing Member | AVE LOS JAVILLOS EDIFICIO EL PILAR PISO 3, CARACAS, DF, 1050 |
| THE GECKA GROUP, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2009-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-10 |
| CORLCMMRES | 2010-08-05 |
| ANNUAL REPORT | 2010-04-13 |
| LC Amendment | 2009-03-19 |
| ANNUAL REPORT | 2009-01-29 |
| CORLCMMRES | 2008-12-11 |
| ANNUAL REPORT | 2008-05-19 |
| Florida Limited Liability | 2007-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
