| Entity Name: | LPE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LPE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Sep 2010 (15 years ago) |
| Date of dissolution: | 12 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2013 (12 years ago) |
| Document Number: | L10000094176 |
| FEI/EIN Number |
273438811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6192 S.W. 164 CT., MIAMI, FL, 33193, US |
| Mail Address: | 6192 S.W. 164 CT., MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA DANILO NJR | Manager | 6192 SW 164 CT, MIAMI, FL, 33193 |
| MEJIA SANDRA E | Manager | 6192 SW 164 CT, MIAMI, FL, 33193 |
| MEJIA DANILO NJR | Agent | 6192 SW 164 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 6192 S.W. 164 CT., MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 6192 S.W. 164 CT., MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 6192 SW 164 CT, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-21 |
| Florida Limited Liability | 2010-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
