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A & M TRADING INVESTMENT GROUP LLC. - Florida Company Profile

Company Details

Entity Name: A & M TRADING INVESTMENT GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & M TRADING INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Nov 2012 (12 years ago)
Document Number: L12000141427
FEI/EIN Number 80-0866842

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3940 10TH AVENUE N., Palm Springs, FL, 33461, US
Mail Address: 17170 122nd Dr N, Jupiter, FL, 33478, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA AIDA L Manager 17170 122ND DR. N., JUPITER, FL, 33478
GARCIA AIDA L Agent 17170 122ND DRIVE N., JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 3940 10TH AVENUE N., Palm Springs, FL 33461 -
REGISTERED AGENT NAME CHANGED 2017-06-09 GARCIA, AIDA L -
CHANGE OF MAILING ADDRESS 2016-04-29 3940 10TH AVENUE N., Palm Springs, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-06-09
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State