| Entity Name: | AGRO COMMODITIES & CHEMICAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGRO COMMODITIES & CHEMICAL 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. |
| 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: | 23 Mar 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L99000001620 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1220 N. MARKET STREET, SUITE 804, WILMINGTON, DE, 19801 |
| Address: | 302 REGENT STREET, SUITE 401, LONDON W1H 3BB, UNITED KINGDOM |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROFIMENKO JAROSLAV | Manager | 5-11 TOLSTOY STREET, MOSCOW, RUSSIA |
| LINDEN IMPEX CORPORATION | Manager | MOLLY'S BUILDING, BAY ST., P.O. BOX 460, KINGSTOWN, ST VINCENT |
| OLYMPIA TRADE CORP. | Manager | MOLLY'S BUILDING, BAY ST., P.O. BOX 460, KINGSTOWN, ST VINCENT |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 302 REGENT STREET, SUITE 401, LONDON W1H 3BB, UNITED KINGDOM | - |
| REINSTATEMENT | 2005-01-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 302 REGENT STREET, SUITE 401, LONDON W1H 3BB, UNITED KINGDOM | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-26 | FLORIDA FILING & SEARCH SERVICES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-01-26 |
| ANNUAL REPORT | 2003-05-07 |
| Reg. Agent Change | 2003-03-14 |
| REINSTATEMENT | 2002-02-11 |
| ANNUAL REPORT | 2000-05-30 |
| Florida Limited Liabilites | 1999-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
