A&F TRADING GROUP, LLC - Florida Company Profile
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| Entity Name: | A&F TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&F TRADING GROUP, 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: | 25 Oct 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2011 (14 years ago) |
| Document Number: | L10000111169 |
| FEI/EIN Number |
273776072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99 AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 5930 NW 99 AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Contreras Ana C | Managing Member | 5930 NW 99 AVENUE, DORAL, FL, 33178 |
| Canzoneri Saverio F | Managing Member | 5930 NW 99 AVENUE, DORAL, FL, 33178 |
| CENTENO FRANCISCO EA | Agent | OTR GROUP CORPORATION (Tax Firm), HOLLYWOOD, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | 5930 NW 99 AVENUE, UNIT 1, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 5930 NW 99 AVENUE, UNIT 1, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | OTR GROUP CORPORATION (Tax Firm), 15757 PINES BLVD, 251, HOLLYWOOD, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-03 | CENTENO, FRANCISCO, EA | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State