| Entity Name: | AVANTI GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Apr 2017 (8 years ago) |
| Document Number: | M17000003029 |
| FEI/EIN Number |
82-1253758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, STE 305, MIAMI, FL, 33134 |
| Mail Address: | 2600 S DOUGLAS RD, STE 305, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Herrera Jorge J | Manager | 10460 S.W 139 St., MIAMI, FL, 33176 |
| MARTINEZ & MORALES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | Martinez Morales | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-05-01 |
| Foreign Limited | 2017-04-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
