| Entity Name: | AG INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AG INTERNATIONAL 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: | 22 Aug 2013 (12 years ago) |
| Date of dissolution: | 18 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2018 (7 years ago) |
| Document Number: | L13000119062 |
| FEI/EIN Number |
46-3478953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 N TAMPA ST, TAMPA, FL, 33602 |
| Mail Address: | 2510 N TAMPA ST, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON GILBERTO | Manager | 2510 N TAMPA ST, TAMPA, FL, 33602 |
| BACALLAO JOSE A | Manager | 2510 N TAMPA ST, TAMPA, FL, 33602 |
| BACALLAO JOSE A | Agent | 2510 N TAMPA ST, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000042089 | OASIS CLIMATIC USA | EXPIRED | 2015-04-27 | 2020-12-31 | - | 2510 N TAMPA STREET, TAMPA, FL, 33602 |
| G15000042164 | OASIS CLIMATIC USA | EXPIRED | 2015-04-27 | 2020-12-31 | - | 2510 N TAMPA ST, TAMPA, FL, 33602 |
| G14000008761 | BELLA USA | EXPIRED | 2014-01-25 | 2019-12-31 | - | 2510 N TAMPA STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-28 |
| Florida Limited Liability | 2013-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
