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A TO Z TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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