| Entity Name: | AS TRADE & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AS TRADE & LOGISTICS 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: | 07 Feb 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Apr 2021 (4 years ago) |
| Document Number: | L20000044842 |
| FEI/EIN Number |
84-4753854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6314 NW 99 Ave, DORAL, FL, 33178, US |
| Mail Address: | 6314 NW 99 Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA SANCHEZ ANTONIO J | Manager | 3930 NW 7 ST, MIAMI, FL, 33126 |
| ALFONSO FANEGO ANAYS | Authorized Representative | 3930 NW 7 ST, MIAMI, FL, 33126 |
| AGUILERA ALFONSO PEDRO A | Auth | 3930 NW 7 ST, MIAMI, FL, 33126 |
| AGUILERA SANCHEZ ANTONIO JSR | Agent | 3930 NW 7 ST, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000004439 | MAESTRO LOGISTICS | ACTIVE | 2023-01-10 | 2028-12-31 | - | 1335 NW 98 CT, UNIT 4, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 6314 NW 99 Ave, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 6314 NW 99 Ave, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 3930 NW 7 ST, Apt 410, Miami, FL 33126 | - |
| LC NAME CHANGE | 2021-04-16 | AS TRADE & LOGISTICS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-05 |
| LC Name Change | 2021-04-16 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
