| 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. |
| 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 |
| 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 |
| 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
