| Entity Name: | AMERI TRIN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERI TRIN 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: | 23 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Aug 2023 (2 years ago) |
| Document Number: | L15000051994 |
| FEI/EIN Number |
47-3534863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14111 SW 146 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 14111 SW 146 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RLB FINANCIAL SERVICES INC. | Agent | - |
| RAMPERSAD VIJAY | Manager | 14111 SW 146 TERRACE, MIAMI, FL, 33186 |
| RAMPERSAD ANAND | Manager | 14111 SW 146 TERRACE, MIAMI, FL, 33186 |
| RAMPERSAD INDRA | Manager | 14111 SW 146 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | RLB Financial Services Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 16115 SW 117 Ave Unit 14A, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| REINSTATEMENT | 2023-08-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-08 |
| Florida Limited Liability | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
