| Entity Name: | AMAZONIA TRADING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAZONIA TRADING INTERNATIONAL, 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: | 22 Sep 2022 (3 years ago) |
| Document Number: | L22000414982 |
| FEI/EIN Number |
92-0543687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 W 51 Place, HialeahL, FL, 32012, US |
| Mail Address: | 429 Central Ave N, Faribault, MN, 55021-5256, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTOMBA JORGE | Chief Executive Officer | 445 W 51 Place, Hialeah, FL, 33012 |
| Estomba Jorge E | Agent | 429 Central Ave N, Faribault, FL, 550215256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 445 W 51 Place, Suite 302, HialeahL, FL 32012 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 445 W 51 Place, Suite 302, HialeahL, FL 32012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 445 W 51 Place, Suite 302, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Estomba, Jorge Enrique | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-02-07 |
| Florida Limited Liability | 2022-09-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
