| Entity Name: | AVANTI TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVANTI TRADING COMPANY, 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: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Aug 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 27 Aug 2015 (10 years ago) |
| Document Number: | L10000009059 |
| FEI/EIN Number |
271756984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| Address: | 2801 NW 74 AVE, STE 200, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| MANRIQUE LAMUS JUAN FERNANDO | Managing Member | 2801 NW 74 AVE STE 200, MIAMI, FL, 33122 |
| MARIN GUZMAN LINA MARIA | Managing Member | 2801 NW 74 AVE STE 200, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 2801 NW 74 AVE, STE 200, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| Florida Limited Liability | 2010-01-26 |
| CORLCMMRES | 2010-01-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
