| Entity Name: | ADM TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADM 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: |
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: | 05 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000002179 |
| FEI/EIN Number |
99-0372445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5712 S.W. 162 PASS, MIAMI, FL, 33193, US |
| Mail Address: | 5712 S.W. 162 PASS, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN RAMOS ANDRES RUBEN | Managing Member | 5712 S.W. 162 PASS, MIAMI, FL, 33193 |
| MARTIN RIVERO ANDRES RUBEN | Managing Member | 5712 S.W. 162 PASS, MIAMI, FL, 33193 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-03 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-09-03 |
| Florida Limited Liability | 2012-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
