| Entity Name: | AMRES TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Oct 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L08000098351 |
| FEI/EIN Number | 274248485 |
| Address: | 291 18TH AVE NE, NAPLES, FL, 34120 |
| Mail Address: | P.O. BOX 111417, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARLEY JOSEPH | Agent | 4734 SW 175 WAY, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| ROMAIN DALLEMAND | Chief Executive Officer | P. O. BOX 111417, NAPLES, FL, 34120 |
| Name | Role | Address |
|---|---|---|
| DARLEY JOSEPH | Chief Operating Officer | P. O. BOX 111417, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| PENDING REINSTATEMENT | 2013-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-17 | DARLEY, JOSEPH | No data |
| REINSTATEMENT | 2013-10-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-17 | 291 18TH AVE NE, NAPLES, FL 34120 | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-17 | 291 18TH AVE NE, NAPLES, FL 34120 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-12-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000780481 | LAPSED | 1000000241119 | BROWARD | 2011-11-18 | 2021-11-30 | $ 688.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-17 |
| REINSTATEMENT | 2010-12-14 |
| REINSTATEMENT | 2009-10-24 |
| Florida Limited Liability | 2008-10-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
