| Entity Name: | AHI ELITE TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AHI ELITE 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: |
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: | 14 Sep 2023 (2 years ago) |
| Date of dissolution: | 13 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2024 (5 months ago) |
| Document Number: | L23000429474 |
| FEI/EIN Number |
93-4167884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12547 SW 123RD LN, MIAMI, FL, 33186, US |
| Mail Address: | 12547 SW 123RD LN, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA INGRID M | Manager | 12547 SW 123RD LN, MIAMI, FL, 33186 |
| SANCHEZ HEMILYS D | Agent | 1875 NE 169 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 | - | - |
| LC AMENDMENT | 2024-09-04 | - | - |
| VOLUNTARY DISSOLUTION | 2024-08-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 |
| LC Amendment | 2024-09-04 |
| ANNUAL REPORT | 2024-04-13 |
| Reg. Agent Resignation | 2024-03-21 |
| Florida Limited Liability | 2023-09-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
