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ENF TRADING LLC - Florida Company Profile

Company Details

Entity Name: ENF TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENF 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.
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: 10 Feb 2011 (14 years ago)
Document Number: L11000017792
FEI/EIN Number 453245892

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

Address: 3865 NW TERRACE, MIAMI GARDENS, FL, 33055, US
Mail Address: 3865 NW TERRACE, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPANKOVA EVA MARIE Managing Member 3865 NW TERRACE, MIAMI GARDENS, FL, 33055
PINEIRO BARCELO FRANK D Managing Member 3865 NW TERRACE, MIAMI GARDENS, FL, 33055
PINEIRO BARCELO FRANK D Agent 3865 NW TERRACE, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-30 PINEIRO BARCELO, FRANK D -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 3865 NW TERRACE, MIAMI GARDENS, FL 33055 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State