| Entity Name: | AMTRADE INVESTMENT & CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMTRADE INVESTMENT & CONSULTING, 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: | 01 Dec 2016 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | L16000218106 |
| FEI/EIN Number |
81-4584118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5230 E State Road 64, Bradenton, FL, 34208, US |
| Mail Address: | 5230 E State Road 64, Bradenton, FL, 34208, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMOLA TOMAS | Member | 5230 E State Road 64, Bradenton, FL, 34208 |
| SMOLA TOMAS | Agent | 5230 E State Road 64, Bradenton, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | SMOLA, TOMAS | - |
| LC NAME CHANGE | 2021-11-01 | AMTRADE INVESTMENT & CONSULTING, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 5230 E State Road 64, Bradenton, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 5230 E State Road 64, Bradenton, FL 34208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 5230 E State Road 64, Bradenton, FL 34208 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-04 |
| LC Name Change | 2021-11-01 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
