| Entity Name: | AMERICAN GROUP FOR ASSET TRACING AND RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN GROUP FOR ASSET TRACING AND RECOVERY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 2020 (5 years ago) |
| Date of dissolution: | 07 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2025 (4 months ago) |
| Document Number: | L20000236802 |
| FEI/EIN Number |
85-3211227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 NE 7th Avenue, Apt. 466, Delray Beach, FL, 33483, US |
| Mail Address: | 40 NE 7th Avenue, Apt. 466, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Max Rose | Authorized Person | 40 NE 7th Avenue, Delray Beach, FL, 33483 |
| Rose Max | Agent | 405 NE 2ND STREET, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Rose, Max | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 40 NE 7th Avenue, Apt. 466, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 40 NE 7th Avenue, Apt. 466, Delray Beach, FL 33483 | - |
| LC NAME CHANGE | 2020-12-18 | AMERICAN GROUP FOR ASSET TRACING AND RECOVERY LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-23 |
| LC Name Change | 2020-12-18 |
| Florida Limited Liability | 2020-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
