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AMERICAN-SINO TRADING LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN-SINO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN-SINO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2020 (5 years ago)
Document Number: L16000087850
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1980 S.OCEAN DRIVE, 15G, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1980 S.OCEAN DRIVE, 15G, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTA MIGUEL A Manager 1980 S. OCEAN DRIVE15G, HALLANDALE BEACH, FL, 33009
Orta Miguel A Agent 1980 S.OCEANDRIVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-19 - -
REGISTERED AGENT NAME CHANGED 2020-10-19 Orta, Miguel Agustine -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 1980 S.OCEANDRIVE, 15G, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-16 1980 S.OCEAN DRIVE, 15G, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-03-16 1980 S.OCEAN DRIVE, 15G, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-10-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-26
Florida Limited Liability 2016-05-04

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State