| Entity Name: | AGROPEC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGROPEC 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: |
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: | 22 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Mar 2017 (8 years ago) |
| Document Number: | L17000041105 |
| FEI/EIN Number |
593214707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14540 NW 60th Avenue, Miami Lakes, FL, 33014, US |
| Mail Address: | 14540 NW 60th Avenue, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGROPEC TRADING, LLC, ALASKA | 10274928 | ALASKA |
| Headquarter of | AGROPEC TRADING, LLC, ALABAMA | 000-820-835 | ALABAMA |
| Headquarter of | AGROPEC TRADING, LLC, CONNECTICUT | 3027854 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIVET 401(K) RETIREMENT SAVINGS PLAN | 2023 | 593214707 | 2024-07-31 | AGROPEC TRADING, LLC | 130 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | KARIE COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 3054058506 |
| Plan sponsor’s address | 14540 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 9169180316 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | LAURA J. MACCHIETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 3054058506 |
| Plan sponsor’s address | 14540 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 463943208 |
| Plan administrator’s name | PENSYS FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 3000 LAVA RIDGE COURT, SUITE 130, ROSEVILLE, CA, 95661 |
| Administrator’s telephone number | 9169180316 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | WILLIAM C. PARKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 3054058506 |
| Plan sponsor’s address | 14540 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 463943208 |
| Plan administrator’s name | PENSYS FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 3000 LAVA RIDGE COURT, SUITE 130, ROSEVILLE, CA, 95661 |
| Administrator’s telephone number | 9169180316 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | WILLIAM C. PARKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BATUSHANSKY PETER | Manager | 14540 NW 60th Avenue, Miami Lakes, FL, 33014 |
| BATUSHANSKY PETER | Agent | 14540 NW 60th Avenue, Miami Lakes, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000050189 | ALLIVET | ACTIVE | 2017-05-09 | 2027-12-31 | - | 14540 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 14540 NW 60th Avenue, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 14540 NW 60th Avenue, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-21 | 14540 NW 60th Avenue, Miami Lakes, FL 33014 | - |
| LC AMENDMENT | 2017-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | BATUSHANSKY, PETER | - |
| CONVERSION | 2017-02-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000084421. CONVERSION NUMBER 100000168871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-20 |
| LC Amendment | 2017-03-13 |
| Florida Limited Liability | 2017-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
