| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
