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AMMI TRADING LLC - Florida Company Profile

Company Details

Entity Name: AMMI 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: 16 May 2024 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Jan 2025 (4 months ago)
Document Number: M24000006250
Address: 2665 S. BAYSHORE DRIVE, MIAMI, FL, 33133, US
Mail Address: 2665 S. BAYSHORE DRIVE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AMMI LLC Member 3500 S. DUPONT HWY, DOVER, DE, 19901
INCORPORATING SERVICES, LTD., INC. Agent -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-01-02 AMMI TRADING LLC -

Documents

Name Date
LC Name Change 2025-01-02
Foreign Limited 2024-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State