| Entity Name: | ASIA TRADER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIA TRADER 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: |
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: | 31 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | L13000016137 |
| FEI/EIN Number |
46-1924391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9235 SW 171st CT, Miami, FL, 33196, US |
| Address: | 9235 SW 171st CT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RUBEN A | Vice President | 9235 SW 171st CT, MIAMI, FL, 33196 |
| SANTOS ELIDE S | Agent | 9235 SW 171st CT, Miami, FL, 33196 |
| SANCHEZ RODRIGUEZ RUBEN | Chief Executive Officer | 9235 SW 171st CT, MIAMI, FL, 33196 |
| SANTOS ELIDE S | President | 4660 NW 102 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 9235 SW 171st CT, Miami, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 9235 SW 171st CT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 9235 SW 171st CT, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | SANTOS , ELIDE SMIR | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-11-10 |
| AMENDED ANNUAL REPORT | 2023-11-09 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-02 |
| REINSTATEMENT | 2019-10-28 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
