| Entity Name: | ATC USA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATC USA 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: | 20 Apr 2021 (4 years ago) |
| Document Number: | L21000183341 |
| FEI/EIN Number |
86-3567234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10910 NW 92ND TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 10910 NW 92ND TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBOUD FAYEZ | Manager | 10910 NW 92ND TERRACE, MIAMI, FL, 33178 |
| ABBOUD WILLIAM | Manager | 10910 NW 92ND TERRACE, MIAMI, FL, 33178 |
| ABBOUD DAVID | Manager | 10910 NW 92ND TERRACE, MIAMI, FL, 33178 |
| ABBOUD FAYEZ | Agent | 10910 NW 92ND TERRACE, MIAMI, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
