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ATC INTERNATIONAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: ATC INTERNATIONAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATC INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Apr 2008 (17 years ago)
Date of dissolution: 10 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2012 (13 years ago)
Document Number: L08000039236
FEI/EIN Number 364630674

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 888 BISCAYNE BLVD, 4110, MIAMI, FL, 33132, US
Mail Address: 650 WEST AVENUE, 1506, MIAMI, FL, 33139, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABAZA OMAR Managing Member 888 BISCAYNE BLVD, STE 4110, MIAMI, FL, 33132
ABAZA OMAR Agent 888 BISCAYNE BLVD, STE 4110, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-10 - -
CHANGE OF MAILING ADDRESS 2010-09-13 888 BISCAYNE BLVD, 4110, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 888 BISCAYNE BLVD, 4110, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-10 888 BISCAYNE BLVD, STE 4110, MIAMI, FL 33132 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-10
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-09-13
ANNUAL REPORT 2009-04-29
Reg. Agent Change 2009-02-10
Florida Limited Liability 2008-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State