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AUTO TRADE AND LEASING LLC - Florida Company Profile

Company Details

Entity Name: AUTO TRADE AND LEASING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUTO TRADE AND LEASING 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: 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: 14 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jan 2019 (6 years ago)
Document Number: L17000234850
FEI/EIN Number 82-4692918

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

Address: 976A W PROSPECT ROAD, OAKLAND PARK, FL, 33309, US
Mail Address: 14515 NE 2ND COURT, NORTH MIAMI, FL, 33161, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELNIKOV ILYA Manager 976A W PROSPECT ROAD, OAKLAND PARK, FL, 33309
MELNIKOV ILYA Agent 14515 NE 2ND COURT, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-13 976A W PROSPECT ROAD, OAKLAND PARK, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 14515 NE 2ND COURT, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-06 976A W PROSPECT ROAD, OAKLAND PARK, FL 33309 -
LC AMENDMENT 2019-01-02 - -
LC AMENDMENT 2018-02-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-08-06
ANNUAL REPORT 2019-02-01
LC Amendment 2019-01-02
ANNUAL REPORT 2018-04-25
LC Amendment 2018-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State