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AMERICAN TRADE AGENCY, LLC. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRADE AGENCY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN TRADE AGENCY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Aug 2017 (8 years ago)
Date of dissolution: 29 Jan 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jan 2021 (4 years ago)
Document Number: L17000179399
FEI/EIN Number 82-2605679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15704 Pedlar Mills Rd, Charlotte, NC, 28278, US
Mail Address: 15704 Pedlar Mills Rd, Charlotte, NC, 28278, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADAVID MELISA Manager 10620 NW 88th ST, Doral, FL, 33178
SILVA JHON J Manager 15704 Pedlar Mills Rd, Charlotte, NC, 28278
CADAVID MELISA Agent 15704 Pedlar Mills Rd, Charlotte, FL, 28278

Events

Event Type Filed Date Value Description
CONVERSION 2021-01-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS P21000006379. CONVERSION NUMBER 100000210101
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 15704 Pedlar Mills Rd, Charlotte, NC 28278 -
CHANGE OF MAILING ADDRESS 2021-01-28 15704 Pedlar Mills Rd, Charlotte, NC 28278 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 15704 Pedlar Mills Rd, Charlotte, FL 28278 -

Documents

Name Date
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-02
AMENDED ANNUAL REPORT 2018-08-25
ANNUAL REPORT 2018-05-02
Florida Limited Liability 2017-08-22

Date of last update: 03 May 2025

Sources: Florida Department of State