| Entity Name: | AM TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM TRADING USA 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 May 2022 (3 years ago) |
| Document Number: | L22000210938 |
| FEI/EIN Number |
88-2414127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH STREET, PH 8, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH STREET, PH 8, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA HANDAL ANTONIO ABDALA | Authorized Member | 5213 NW 112TH CT, DORAL, FL, 33178 |
| MOLINA PEDRO E | Authorized Member | 5213 NW 112TH CT, DORAL, FL, 33178 |
| MEJIA HANDAL ANTONIO ABDALA | Agent | 5213 NW 112TH CT, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
