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GENERAL TRADING AND ENGINEERING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: GENERAL TRADING AND ENGINEERING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENERAL TRADING AND ENGINEERING COMPANY, 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: 25 Mar 2003 (22 years ago)
Document Number: L03000010718
FEI/EIN Number 510458229

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

Address: 225 Murcia Dr., JUPITER, FL, 33458, US
Mail Address: 225 Murcia Dr., JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES NELSON I Managing Member 225 Murcia Dr., JUPITER, FL, 33458
REYES NELSON F Managing Member 1653 JEAGA DRIVE, JUPITER, FL, 33458
TRIANA DE REYES FABIOLA Managing Member 1653 JEAGA DRIVE, JUPITER, FL, 33458
REYES FELIPE Managing Member 1653 JEAGA DRIVE, JUPITER, FL, 33458
REYES NELSON I Agent 1653 JEAGA DRIVE, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03134900163 GTEC LLC ACTIVE 2003-05-14 2028-12-31 - 1653 JEAGA DRIVE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-12 225 Murcia Drive, Ap. 212, JUPITER, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-09 225 Murcia Dr., Ap. 212, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2024-12-09 225 Murcia Dr., Ap. 212, JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-26 1653 JEAGA DRIVE, JUPITER, FL 33458 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000048625 ACTIVE 1000000850743 PALM BEACH 2019-12-04 2030-01-22 $ 894.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State