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AMELIA TRADING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
ETWAROO MAHADEO Authorized Member 2256 SW 5TH STREET, MIAMI, FL, 33135
ETWAROO MAHADEO Agent 2256 SW 5TH STREET, MIAMI, FL, 33135

Events

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 -

Documents

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