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AMC TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: AMC TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Sep 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000098715
FEI/EIN Number 261164458
Address: 3979 S. TAMIAMI TRAIL, SARASOTA, FL, 34231, US
Mail Address: 3979 S. TAMIAMI TRAIL, SARASOTA, FL, 34231, US
ZIP code: 34231
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOKR HASSAN Managing Member 211 DADE AVE, SARASOTA, FL, 34232
CHOKR LARUE Agent 3979 S TAMIAMI TRAIL, SARASOTA, FL, 34231
CHOKR ALI M Managing Member 3979 S TAMIAMI TRAIL, SARASOTA, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000175677 GULF COAST JEWELRY BUYERS EXPIRED 2009-11-16 2014-12-31 - 4910 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 3979 S. TAMIAMI TRAIL, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2012-04-26 3979 S. TAMIAMI TRAIL, SARASOTA, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 3979 S TAMIAMI TRAIL, SARASOTA, FL 34231 -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-15
Florida Limited Liability 2007-09-26

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Date of last update: 02 Aug 2025

Sources: Florida Department of State