| Entity Name: | AMERO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERO TRADE 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: | 04 Jan 2017 (8 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: | L17000003327 |
| FEI/EIN Number |
81-4980794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1634 EAST HARMONY LAKE CIRCLE, DAVIE, FL, 33324, US |
| Mail Address: | 1634 EAST HARMONY LAKE CIRCLE, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPANU COSMIN | Manager | 1634 EAST HARMONY LAKE CIRCLE, DAVIE, FL, 33324 |
| BALUTA LIVIU | Manager | STR. ADAMCLISI, NO. 2, BL. CA3, CONSTANTA, 90042 |
| SPANU COSMIN | Agent | 1634 EAST HARMONY LAKE CIRCLE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-04 | 1634 EAST HARMONY LAKE CIRCLE, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 1634 EAST HARMONY LAKE CIRCLE, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-04 | SPANU, COSMIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-04 | 1634 EAST HARMONY LAKE CIRCLE, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-04 |
| Florida Limited Liability | 2017-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
