| Entity Name: | AMRAC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMRAC 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: |
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: | 25 Sep 2013 (12 years ago) |
| Document Number: | L13000135660 |
| FEI/EIN Number |
46-3740012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3979 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| Mail Address: | 3979 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOKR ALI M | Member | 3979 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| MICHAEL H CHOKR | Authorized Person | 3979 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| RACHAD CHOKR | Auth | 3979 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| AMIR CHOKR | Auth | 3979 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| CHOKR MICHAEL H | Agent | 3979 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | CHOKR, MICHAEL H. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8006248305 | 2021-01-29 | 0455 | PPS | 3979 S Tamiami Trl, Sarasota, FL, 34231-3605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1109437809 | 2020-05-01 | 0455 | PPP | 3979 TAMIAMI TRL, SARASOTA, FL, 34231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
