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AMERICAN TRADING BRANCH, LLC - Florida Company Profile

Company Details

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

AMERICAN TRADING BRANCH, 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: 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: 08 Nov 2023 (a year ago)
Document Number: L23000507622
FEI/EIN Number APPLIED FOR

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

Address: 1629 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1629 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ DIAZ DIOGENES Manager 2780 NE 183RD STREET APT 607, AVENTURA, FL, 33160
ALMIRON LORENZO M Manager 2721 OCEAN CLUB BLVD. APT 303, HOLLYWOOD, FL, 33019
RUIZ DIAZ DIOGENES Agent 2780 NE 183RD ST, AVENTURA, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-11-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State