| Entity Name: | AMVER TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMVER 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: | 27 Jun 2017 (8 years ago) |
| Document Number: | L17000139444 |
| FEI/EIN Number |
36-4874128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 ARAGON AVENUE, SUITE 375, CORAL GABLES, FL, 33134 |
| Mail Address: | 300 ARAGON AVENUE, SUITE 375, CORAL GABLES, FL, 33134, UN |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & BUSINESS CONSULTANTS INC | Agent | - |
| VERGARA ALEJANDRO M | President | 300 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
