| Entity Name: | AMI TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMI TRADE 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: | 23 Feb 2023 (2 years ago) |
| Document Number: | L23000098033 |
| FEI/EIN Number |
92-2701178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11674 NW 89TH PLACE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 7477 NW 167TH ST, HIALEAH, FL, 33015, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE FAMILY ENTERPRISE CORP | Manager | - |
| AGUIRRE GERALD | Chairman | 12643 SW 116TH CT, MIAMI, FL, 33176 |
| COSSIO JOAQUIN E | Chief Executive Officer | 7477 NW 167TH ST, HIALEAH, FL, 33015 |
| AGUIRRE MIGUEL | Chief Operating Officer | 11674 NW 89TH PLACE, HIALEAH GARDENS, FL, 33018 |
| MASSOT ADRIANA | Agent | 7477 NW 167TH ST, HIALEAH, FL, 33015 |
| ITALGICI EXPORT AND IMPORT CORP | Manager | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Florida Limited Liability | 2023-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
