| Entity Name: | AM TRADING SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM TRADING SOLUTIONS, 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: | 20 Apr 2018 (7 years ago) |
| Document Number: | L18000099808 |
| FEI/EIN Number |
85-5455531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5272 CAMBRIDGE COURT, PALM BEACH GARDENS, FL, 33418, US |
| Address: | 5272 CAMBRIDGE COURT, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930057TS1JLOIH7J42 | L18000099808 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O ADU, SAMUEL, 5272 CAMBRIDGE COURT, PALM BEACH GARDENS, US-FL, US, 33418 |
| Headquarters | 5272 Cambridge Court, Palm Beach Gardens, US-FL, US, 33418 |
Registration details
| Registration Date | 2020-09-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-09-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000099808 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AM SELF EMPLOYED 401K AND PROFIT SHARING PLAN | 2019 | 825455531 | 2020-04-30 | AM TRADING SOLUTIONS LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-04-30 |
| Name of individual signing | SAMUEL ADU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ADU SAMUEL | Manager | 5272 CAMBRIDGE COURT, PALM BEACH GARDENS, FL, 33418 |
| ADU SAMUEL | Agent | 5272 CAMBRIDGE COURT, PALM BEACH GARDENS, FL, 33418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| Florida Limited Liability | 2018-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2028708207 | 2020-07-31 | 0455 | PPP | 5272 Cambridge Court, Palm Beach Gardens, FL, 33418-3420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
