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AMERICA TRADING NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: AMERICA TRADING NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICA TRADING NETWORK, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Aug 2009 (16 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: L09000082528
FEI/EIN Number 270820747

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20604 NE 7th Court, MIAMI, FL, 33179, US
Mail Address: 20604 NE 7TH COURT, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAYON DIEGO Managing Member 14331 SW 120 STREET #201, MIAMI, FL, 33186
FORTUNATO JOSE Managing Member 20604 NE 7th Court, MIAMI, FL, 33179
FORTUNATO JOSE Agent 20604 NE 7th Court, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 20604 NE 7th Court, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 20604 NE 7th Court, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2011-04-29 20604 NE 7th Court, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State