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ATW TRADING GROUP LLC

Company Details

Entity Name: ATW TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Mar 2018 (7 years ago)
Document Number: L18000065498
FEI/EIN Number 82-4812396
Mail Address: PO BOX 524556, MIAMI, FL 33152
Address: 8930 W FLAGLER ST UNIT 114, MIAMI, FL 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GOMEZ, HUMBERTO Agent 8930 W FLAGLER ST UNIT 114, MIAMI, FL 33174

Manager

Name Role Address
GOMEZ, HUMBERTO Manager PO BOX 524556, MIAMI, FL 33152

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 8930 W FLAGLER ST UNIT 114, MIAMI, FL 33174 No data
CHANGE OF MAILING ADDRESS 2022-03-11 8930 W FLAGLER ST UNIT 114, MIAMI, FL 33174 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 8930 W FLAGLER ST UNIT 114, MIAMI, FL 33174 No data

Documents

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: 17 Feb 2025

Sources: Florida Department of State