| Entity Name: | AMERICAN TRADING & HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN TRADING & HOLDING COMPANY 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: | 28 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2019 (6 years ago) |
| Document Number: | L13000076686 |
| FEI/EIN Number |
46-4923401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 W. Granada Blvd,, Suite 5B, Ormond Beach, FL, 32174, US |
| Mail Address: | 1275 W. Granada Blvd,, Suite 5B, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS TIM | Managing Member | 1275 W. Granada Blvd, Ormond Beach, FL, 32174 |
| Davis Tim C | Agent | 1275 W. Granada Blvd,, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | Davis, Tim C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 1275 W. Granada Blvd,, Suite 5B, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 1275 W. Granada Blvd,, Suite 5B, Ormond Beach, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 1275 W. Granada Blvd,, Suite 5B, Ormond Beach, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-09 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
