| Entity Name: | ATA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATA 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: | 25 Oct 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000150638 |
| FEI/EIN Number |
46-3957309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5908 Paxton Court, Apopka, FL, 32703, US |
| Mail Address: | 5908 Paxton Court, Apopka, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMON ANA J | Managing Member | 5908 Paxton Court, Apopka, FL, 32703 |
| RAMON-LOPEZ ANA J | Agent | 5908 PAXTON COURT, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | RAMON-LOPEZ, ANA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5908 PAXTON COURT, APOPKA, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-01 | 5908 Paxton Court, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-01 | 5908 Paxton Court, Apopka, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-01 |
| ANNUAL REPORT | 2014-03-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
