| Entity Name: | AMRES TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMRES 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: | 20 Oct 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000098351 |
| FEI/EIN Number |
274248485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ROMAIN DALLEMAND | Chief Executive Officer | P. O. BOX 111417, NAPLES, FL, 34120 |
| DARLEY JOSEPH | Chief Operating Officer | P. O. BOX 111417, NAPLES, FL, 34120 |
| DARLEY JOSEPH | Agent | 4734 SW 175 WAY, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-17 | DARLEY, JOSEPH | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-17 | 291 18TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-17 | 291 18TH AVE NE, NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
