| Entity Name: | TRADE INDUSTRIAL AMT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE INDUSTRIAL AMT, 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: | 20 Jul 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000134931 |
| FEI/EIN Number |
32-0501039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 13362 SW 128 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPUZANO SARA C | Auth | 12922 SW 88TH STREET, MIAMI, FL, 33186 |
| RODRIGUEZ URBINA GINEIRA J | Manager | 1113 SW 147TH TER, PEMBROKE PINES, FL, 33027 |
| CAMPUZANO SARA C | Agent | 1080 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-20 | 1080 BRICKELL AVENUE, UNIT # 4204, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-20 | 1080 BRICKELL AVENUE, UNIT # 4204, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-20 | CAMPUZANO, SARA CRISTINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-23 | 1080 BRICKELL AVENUE, UNIT # 4204, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-11-23 | - | - |
| LC AMENDMENT | 2016-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2020-06-20 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| REINSTATEMENT | 2019-04-11 |
| LC Amendment | 2016-11-23 |
| LC Amendment | 2016-10-25 |
| Florida Limited Liability | 2016-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
