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A.M.C TRADING OF USA, LLC - Florida Company Profile

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Company Details

Entity Name: A.M.C TRADING OF USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Jan 2012 (14 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
Address: 411 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 5825 COLLINS AVE, MIAMI BEACH, FL, 33140, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RONDON GIANFRANCO Manager 411 MICHIGAN AVE., Miami Beach, FL, 33139
BAUTISTA FELIX J Manager 5825 COLLINS AVE, MIAMI BEACH, FL, 33140
- Agent -

Fictitious Names

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

Events

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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