| Entity Name: | A.M.C TRADING OF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.M.C TRADING OF USA, 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: | 10 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000004353 |
| FEI/EIN Number |
272871524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 5825 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONDON GIANFRANCO | Manager | 411 MICHIGAN AVE., Miami Beach, FL, 33139 |
| BAUTISTA FELIX J | Manager | 5825 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| GERARDO A. VAZQUEZ, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000048131 | DREAM - FLY INTERNATIONAL TRADE CO, LIMITED | EXPIRED | 2014-05-15 | 2019-12-31 | - | 11251 NW 20 STREET, UNIT 106, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-08 | 411 MICHIGAN AVE, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2018-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 411 MICHIGAN AVE, Miami Beach, FL 33139 | - |
| LC DISSOCIATION MEM | 2017-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-28 | 411 MICHIGAN AVE, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2015-09-28 | - | - |
| CONVERSION | 2012-01-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000019500. CONVERSION NUMBER 500000119315 |
| Name | Date |
|---|---|
| LC Amendment | 2018-05-07 |
| ANNUAL REPORT | 2018-02-12 |
| CORLCDSMEM | 2017-07-06 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| LC Amendment | 2015-09-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-26 |
| Florida Limited Liability | 2012-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
