| Entity Name: | ATW TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATW TRADING GROUP 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: | 13 Mar 2018 (7 years ago) |
| Document Number: | L18000065498 |
| FEI/EIN Number |
82-4812396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 524556, MIAMI, FL, 33152, US |
| Address: | 8930 W FLAGLER ST UNIT 114, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ HUMBERTO | Manager | PO BOX 524556, MIAMI, FL, 33152 |
| GOMEZ HUMBERTO | Agent | 8930 W FLAGLER ST UNIT 114, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 8930 W FLAGLER ST UNIT 114, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 8930 W FLAGLER ST UNIT 114, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 8930 W FLAGLER ST UNIT 114, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-14 |
| Florida Limited Liability | 2018-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
