| Entity Name: | ATF COMMODITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATF COMMODITIES, 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: | 12 Nov 2020 (4 years ago) |
| Document Number: | L20000359203 |
| FEI/EIN Number |
46-1902871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75024, US |
| Mail Address: | 7800 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75024, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATF COMMODITIES, LLC, NEW YORK | 5915406 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930054JY2HDB4R6697 | L20000359203 | US-FL | GENERAL | ACTIVE | 2020-12-11 | |||||||||||||||||||
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| Legal | 515 EAST PARK AVENUE, 2ND FLOOR, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 7800 DALLAS PARKWAY, SUITE 560, PLANO, US-TX, US, 75024 |
Registration details
| Registration Date | 2015-11-18 |
| Last Update | 2024-08-09 |
| Status | ISSUED |
| Next Renewal | 2025-10-07 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000359203 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATF COMMODITIES LLC 401(K) PROFIT SHARING PLAN | 2023 | 461902871 | 2024-10-09 | ATF COMMODITIES LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | AARON FINCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2122200303 |
| Plan sponsor’s address | 1688 MERIDIAN AVE, SUITE 600-700, MIAMI, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-25 |
| Name of individual signing | AARON FINCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2122200303 |
| Plan sponsor’s address | SUITE 600-700, MIAMI, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | AARON FINCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2122200303 |
| Plan sponsor’s address | SUITE 600-700, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-26 |
| Name of individual signing | AARON FINCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FINCH AARON | Manager | 7800 DALLAS PKWY SUITE 360, PLANO, TX, 75024 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-19 | 7800 DALLAS PARKWAY, SUITE 560, PLANO, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 7800 DALLAS PARKWAY, SUITE 560, PLANO, TX 75024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-02 |
| Florida Limited Liability | 2020-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
