| Entity Name: | AMETRADE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMETRADE PROPERTIES, 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: | 11 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000077084 |
| FEI/EIN Number |
263493232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 NW 115th Avenue, DORAL, FL, 33178, US |
| Mail Address: | 3550 NW 115th Avenue, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORACIO KARINA | Managing Member | 3550 NW 115th Avenue, DORAL, FL, 33178 |
| CONTRERAS LUIS | Managing Member | 3550 NW 115th Avenue, MIAMI, FL, 33178 |
| CONTRERAS LUIS E | Agent | 3550 NW 115th Avenue, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 3550 NW 115th Avenue, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 3550 NW 115th Avenue, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 3550 NW 115th Avenue, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | CONTRERAS, LUIS E | - |
| CONVERSION | 2008-08-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000073659. CONVERSION NUMBER 500000089515 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-02-05 |
| Florida Limited Liability | 2008-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
