| Entity Name: | AMME TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMME 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: | 24 Aug 2022 (3 years ago) |
| Document Number: | L22000373488 |
| FEI/EIN Number |
35-2771035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 SW 40th ST, Ste 810, Miami, MIAMI, FL, 33155, US |
| Mail Address: | 7480 SW 40th ST, Ste 810, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLOMEO MEZA CACEDA HERBERT | Authorized Member | AV. ABEL B DU PETIT THOUARS,5495 DPTO 2PIS, LIMA, 15046 |
| EPIFANIA M MANCILLA ELIZABETH | Authorized Member | AV. ABEL B DU PETIT THOUARS,5495 DPTO 2PIS, LIMA, 15046 |
| LEONOR MEZA MANCILLASTEPHANIE | Authorized Member | AV. ABEL B DU PETIT THOUARS,5495 DPTO 2PIS, LIMA, LR, 15046 |
| JOANA MEZA MANCILLA EMMA | Authorized Member | AV. ABEL B DU PETIT THOUARS,5495 DPTO 2PIS, LIMA, LR, 15046 |
| MEZA MANCILLA EMMA J | Agent | 7480 SW 40th ST, Ste 810, Miami, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000029085 | ADRIA | ACTIVE | 2023-03-02 | 2028-12-31 | - | 1830 RADIUS DRIVE, UNIT 811, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7480 SW 40th ST, Ste 810, Miami, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7480 SW 40th ST, Ste 810, Miami, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7480 SW 40th ST, Ste 810, Miami, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-20 | MEZA MANCILLA, EMMA JOANNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-20 |
| Florida Limited Liability | 2022-08-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
