| Entity Name: | ATLANTIC EXPRESS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC EXPRESS 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: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000059767 |
| Address: | 10511 SW 88 ST #C105, MIAMI, FL, 33176 |
| Mail Address: | P.O. BOX 833473, MIAMI, FL, 33283 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO LUCIANE | Managing Member | 1050 NE 36 AVE, HOMESTEAD, FL, 33033 |
| RIVERO LUCIANE | Agent | 1050 NE 36 AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000259811 | TERMINATED | 1000000584873 | MIAMI-DADE | 2014-02-20 | 2034-03-04 | $ 3,707.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
