| Entity Name: | ACC TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACC TRADING INTERNATIONAL 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: | 07 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000034857 |
| FEI/EIN Number |
770721452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 BRICKELL AVENUE, NO 1214, MIAMI, FL, 33129 |
| Mail Address: | 1865 BRICKELL AVENUE, NO 1214, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS CARVAJAL ANTONIO JOSE | Managing Member | 1865 BRICKELL AVENUE NO 214, MIAMI, FL, 33129 |
| CONTRERAS CARVAJAL ANTONIO JOSE | Agent | 1865 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000456737 | ACTIVE | 1000000657104 | MIAMI-DADE | 2015-04-02 | 2035-04-17 | $ 524.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000054048 | ACTIVE | 1000000569566 | MIAMI-DADE | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001072720 | ACTIVE | 1000000288218 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001042149 | ACTIVE | 1000000191377 | DADE | 2010-10-19 | 2030-11-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| REINSTATEMENT | 2013-10-03 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-05-31 |
| REINSTATEMENT | 2010-11-12 |
| ANNUAL REPORT | 2009-05-26 |
| Florida Limited Liability | 2008-04-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
