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AMERICA TRADING PARTNER, LLC - Florida Company Profile

Company Details

Entity Name: AMERICA TRADING PARTNER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICA TRADING PARTNER, 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: 13 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Sep 2022 (3 years ago)
Document Number: L19000303954
FEI/EIN Number 84-4042670

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

Address: 2018 SW 151 Avenue, Miramar, FL, 33027, US
Mail Address: 2018 SW 151 Avenue, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES RAUL Managing Member PO BOX 278404, MIRAMAR, FL, 33027
HUIE JAY Agent 225 E. ROBINSON STREET, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023098 CULTIVALEAF ACTIVE 2021-02-17 2026-12-31 - PO BOX 278404, MIRAMAR, FL, 33027
G21000013132 MAXMEDHEMP ACTIVE 2021-01-27 2026-12-31 - 2018 SW 151 AVENUE, HOLLYWOOD, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-14 2018 SW 151 Avenue, Miramar, FL 33027 -
LC DISSOCIATION MEM 2022-09-15 - -
LC AMENDMENT 2022-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 2018 SW 151 Avenue, Miramar, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-16
CORLCDSMEM 2022-09-15
LC Amendment 2022-09-15
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-27
Florida Limited Liability 2019-12-13

Date of last update: 02 May 2025

Sources: Florida Department of State