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AMERICAN PAPER TRADING LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN PAPER TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN PAPER TRADING 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: 18 Jun 2019 (6 years ago)
Document Number: L19000160793
FEI/EIN Number 84-2304769

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

Address: 3675 N COUNTRY CLUB DR., Aventura, FL, 33180, US
Mail Address: 224 26th AVE APT301, ASTORIA, NY, 11102-4768, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO BLANCA Manager 3675 N COUNTRY CLUB DR, AVENTURA, FL, 33180
GUERRERO BLANCA Agent 3675 N COUNTRY CLUB DR., Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 3675 N COUNTRY CLUB DR., Apt.301, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2025-01-08 3675 N COUNTRY CLUB DR., Apt.301, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-02-26 3675 N COUNTRY CLUB DR., Apt.301, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 3675 N COUNTRY CLUB DR., Apt.301, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 3675 N COUNTRY CLUB DR., Apt.301, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-31
Florida Limited Liability 2019-06-18

Date of last update: 02 May 2025

Sources: Florida Department of State