| Entity Name: | AMC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMC TRADING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3979 S. TAMIAMI TRAIL, SARASOTA, FL, 34231, US |
| Mail Address: | 3979 S. TAMIAMI TRAIL, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
