| Entity Name: | OPEN TRADE EXPORT & IMPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPEN TRADE EXPORT & IMPORT, 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: | 24 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 May 2018 (7 years ago) |
| Document Number: | L11000009551 |
| FEI/EIN Number |
274834951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 Teeside Lane, Fort Myers, FL, 33916, US |
| Mail Address: | 3560 Teeside Lane, Fort Myers, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ALFONSO | Managing Member | 917 NW 8th Terrace, CAPE CORAL, FL, 33993 |
| LAPOINTE JAMES M | Managing Member | 1725 SW 52ND TERR, CAPE CORAL, FL, 33914 |
| LEON ALFONSO | Agent | 3560 Teeside Lane, Fort Myers, FL, 33916 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000110461 | UNITED PLUMBING OF SOUTH WEST FLORIDA | ACTIVE | 2013-11-10 | 2028-12-31 | - | 917 NW 8TH TERRACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 3560 Teeside Lane, Fort Myers, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 3560 Teeside Lane, Fort Myers, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 3560 Teeside Lane, Fort Myers, FL 33916 | - |
| LC AMENDMENT | 2018-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-25 |
| LC Amendment | 2018-05-18 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7631727203 | 2020-04-28 | 0455 | PPP | 5925 YOUNGQUIST RD, FORT MYERS, FL, 33912-2280 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
