| Entity Name: | SOUTHERN TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN TRADE 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: | 20 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (4 years ago) |
| Document Number: | L06000029519 |
| FEI/EIN Number |
204849443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ANDRES VELASQUEZ, 601 NE 36TH STREET, MIAMI, FL, 33137, US |
| Mail Address: | ANDRES VELASQUEZ, 601 NE 36TH STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ANDRES E | Managing Member | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| VELASQUEZ ANDRES E | Agent | ANDRES VELASQUEZ, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | ANDRES VELASQUEZ, 601 NE 36TH STREET, SUITE 1901, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | VELASQUEZ, ANDRES E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-29 | ANDRES VELASQUEZ, 601 NE 36TH STREET, SUITE 1901, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-09-29 | ANDRES VELASQUEZ, 601 NE 36TH STREET, SUITE 1901, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2006-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-05-18 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-05-23 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
