| Entity Name: | LEA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEA 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: |
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: | 11 Oct 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2011 (14 years ago) |
| Document Number: | L07000103566 |
| FEI/EIN Number |
26-1257651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 21st Street, Miami, FL 33172 |
| Mail Address: | 814, NE 71st street, Miami, FL 33138 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Antoine, Karlex | Manager | 814 NE 71st Street, MIAMI, FL 33138-5720 |
| GHENSY ANTOINE | Authorized Member | 300 8th Street NE, 108 Washington, DC 20002 |
| Chinn, Gina | Authorized Member | 535 Avenue Louise, Bruxelles 1050 BE |
| Antoine, Marie Colette | Marie Colette Antoine | 814 NE 71st street, Miami, FL 33138 |
| Antoine, Marie Colette | Authorized Member | 814 NE 71st street, Miami, FL 33138 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000057656 | LEA TRADING LLC | ACTIVE | 2024-05-01 | 2029-12-31 | - | 10800 NW 21ST STREET, SUITE 210, SWEETWATER, FL, 33172 |
| G23000055583 | LTG DISTRIBUTORS | ACTIVE | 2023-05-02 | 2028-12-31 | - | 10800 NW 21ST STREET, SUITE 210, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 10800 NW 21st Street, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 10800 NW 21st Street, Miami, FL 33172 | - |
| REINSTATEMENT | 2011-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Reg. Agent Change | 2024-03-29 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-26 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
