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ATF COMMODITIES, LLC - Florida Company Profile

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Company Details

Entity Name: ATF COMMODITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2020 (5 years ago)
Document Number: L20000359203
FEI/EIN Number 46-1902871
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

Links between entities

Type:
Headquarter of
Company Number:
5915406
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
FINCH AARON Manager 7800 DALLAS PKWY SUITE 360, PLANO, TX, 75024
- Agent -

Legal Entity Identifier

LEI Number:
54930054JY2HDB4R6697

Registration Details:

Initial Registration Date:
2015-11-18
Next Renewal Date:
2025-10-07
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
461902871
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State