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AMERICAN EXCHANGE TRADING LLC. - Florida Company Profile

Company Details

Entity Name: AMERICAN EXCHANGE TRADING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN EXCHANGE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Oct 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2025 (3 months ago)
Document Number: L22000455427
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1251 EMERSON PARK BLVD, 102, CELEBRATION, FL, 34747
Mail Address: 1251 EMERSON PARK BLVD, 102, CELEBRATION, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASHAMI SYAD H Agent 1251 EMERSON PARK BLVD, CELEBRATION, FL, 34747
HASHAMI SYAD H Authorized Member 1251 EMERSON PARK BLVD SUITE 102, CELEBRATION.FL, FL, 34747
FATIMA-HASHANI NAFEES Authorized Member 1251 EMERSON PARK BLVD SUITE 102, CELEBRATION, FL, 34747
HASHAMI SALMA Authorized Member 1251 EMERSON PARK BLVD SUITE 102, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-30 - -
REGISTERED AGENT NAME CHANGED 2025-01-30 HASHAMI, SYAD H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-30
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State