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ATC USA TRADING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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