Search icon

A&N TRADING GROUP LLC

Company Details

Entity Name: A&N TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Aug 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000133442
FEI/EIN Number 47-4762303
Address: 2880 MINE AND MILLS ROAD, LAKELAND, FL, 33801, US
Mail Address: 8400 NW 25 STREET, SUITE 110, EL DORAL, FL, 33122, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
ACEVEDO & ASSOCIATES LLP Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
MATEO RAMON A Manager REPARTO YAQUITO JORGE, R CARLIN IM I- AP4C, SANTIAGO, AL, 00000
PENA NIURKA Manager REPARTO YAQUITO JORGE, R CARLIN IM I- AP4C, SANTIAGO, AL, 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-08-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State