| Entity Name: | AMBRAZ TRADING PARTNERS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMBRAZ TRADING PARTNERS 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: | 29 Apr 2020 (5 years ago) |
| Document Number: | L20000116628 |
| FEI/EIN Number |
850947630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46th Street, DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46th Street, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL JUAN CARLOS | Manager | 7791 NW 46th Street, DORAL, FL, 33166 |
| ESQUIVEL NANCY M | Authorized Member | 7791 NW 46th Street, DORAL, FL, 33166 |
| ESQUIVEL JUAN CARLOS | Agent | 7791 NW 46th Street, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | 7791 NW 46th Street, Suite L2, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 7791 NW 46th Street, Suite L2, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-17 | 7791 NW 46th Street, Suite L2, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-04 |
| Florida Limited Liability | 2020-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
