| Entity Name: | AMERICAN INTER TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN INTER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Feb 2018 (7 years ago) |
| Document Number: | L09000070967 |
| FEI/EIN Number |
30-0573693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 NW 112 AVE., MIAMI, FL, 33178, US |
| Mail Address: | 10201 NW 112 AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINT JAGO RICARDO | Manager | 10201 NW 112 AVE, Miami, FL, 33178 |
| RAFAEL SEGREDO M | Agent | 10201 NW 112th Ave., Miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-27 | RAFAEL, SEGREDO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 10201 NW 112th Ave., STE 1, Miami, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 10201 NW 112 AVE., STE 1, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 10201 NW 112 AVE., STE 1, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2018-02-06 | - | - |
| LC AMENDMENT | 2015-11-13 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000005423 | TERMINATED | 1000000910836 | MIAMI-DADE | 2021-12-21 | 2032-01-05 | $ 523.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| AMENDED ANNUAL REPORT | 2021-10-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-01-11 |
| AMENDED ANNUAL REPORT | 2018-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
