| Entity Name: | A TO Z TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A TO Z 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: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000010267 |
| FEI/EIN Number |
274643231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 NE 10TH AVE, MIAMI, FL, 33179, US |
| Mail Address: | 19501 NE 10TH AVE, Suite C, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA RAFAEL A | Manager | 3340 NE 190TH ST #904, AVENTURA, FL, 33180 |
| GENTILE ROBERTO DAVID | Managing Member | AV. SUCRE 5TH TRANSVERSAL LOS DOS CAMINOS, CARACAS VENEZUELA, XX, 000000000 |
| PADILLA RAFAEL A | Agent | 3340 NE 190TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 19501 NE 10TH AVE, Suite C, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 19501 NE 10TH AVE, Suite C, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 3340 NE 190TH ST, Apt. 904, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2011-02-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-26 |
| ADDRESS CHANGE | 2011-02-22 |
| LC Amendment | 2011-02-07 |
| Florida Limited Liability | 2011-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
