| Entity Name: | AMG TRADE & DISTRIBUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMG TRADE & DISTRIBUTION, 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: | 13 Nov 2014 (10 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: | L14000175458 |
| FEI/EIN Number |
47-2333328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3181 SW 14TH COURT, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3181 SW 14TH COURT, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POCKHAI MICHAEL | President | 3181 SW 14TH COURT, POMPANO BEACH, FL, 33069 |
| POCKHAI TALIA | Authorized Member | 3181 SW 14TH COURT, POMPANO BEACH, FL, 33069 |
| Bachan Anthony | Chief Operating Officer | 3181 SW 14TH COURT, POMPANO BEACH, FL, 33069 |
| POCKHAI TALIA | Agent | 3181 SW 14TH COURT, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2016-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 3181 SW 14TH COURT, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 3181 SW 14TH COURT, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 3181 SW 14TH COURT, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-23 |
| Florida Limited Liability | 2014-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
