| Entity Name: | AMELIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMELIA TRADING 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: | 04 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Nov 2022 (2 years ago) |
| Document Number: | L21000061711 |
| FEI/EIN Number |
352704639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2256 SW 5TH STREET, MIAMI, FL, 33135, US |
| Mail Address: | 3725 w Flagler st pbm 229, Coral gables, FL, 33134-1601, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETWAROO MAHADEO | Authorized Member | 2256 SW 5TH STREET, MIAMI, FL, 33135 |
| ETWAROO MAHADEO | Agent | 2256 SW 5TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-24 | ETWAROO, MAHADEO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-21 | 2256 SW 5TH STREET, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-11-24 |
| Florida Limited Liability | 2021-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
