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AMERICAN EAGLE TRADE GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN EAGLE TRADE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN EAGLE TRADE 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: 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: 27 Jun 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000092874
FEI/EIN Number 46-3104888

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

Address: 3690 NW 62 ST., MIAMI, FL, 33147, US
Mail Address: 3690 NW 62 ST., MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL KURT Manager 3690 NW 62 ST., MIAMI, FL, 33147
LAW OFFICES OF H. JAMES MONTALVO, P.A. Agent 2555 Ponce de Leon Boulevard, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 LAW OFFICES OF H. JAMES MONTALVO, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2555 Ponce de Leon Boulevard, Suite 600, Coral Gables, FL 33134 -
REINSTATEMENT 2018-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-06-27

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

Trademarks

Serial Number:
86277506
Mark:
EAGLE TRADE WORLDWIDE CLOTHING WHOLESALERS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-05-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EAGLE TRADE WORLDWIDE CLOTHING WHOLESALERS

Goods And Services

For:
Wholesale store services in the field of clothing and accessories; Business management services in the nature of liquidation of goods of others and liquidating and remarketing consumer goods assets of others
First Use:
2013-10-26
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125000
Current Approval Amount:
125000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
126739.73

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 634-4788
Add Date:
2010-03-09
Operation Classification:
Private(Property)
power Units:
1
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State