| Entity Name: | AMG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMG 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: | 11 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000130751 |
| FEI/EIN Number |
813264254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7617 Ripplepointe Way, WINDERMERE, FL, 34786, US |
| Mail Address: | 7617 Ripplepointe Way, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ALEJANDRO | Manager | 7617 Ripplepointe Way, WINDERMERE, FL, 34786 |
| MOLINA ALEJANDRO | Agent | 7617 Ripplepointe Way, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 7617 Ripplepointe Way, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 7617 Ripplepointe Way, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 7617 Ripplepointe Way, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-07-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
