| Entity Name: | SOUTH TRADE ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH TRADE ESTATES, 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: | 01 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Nov 2018 (6 years ago) |
| Document Number: | L12000139182 |
| FEI/EIN Number |
32-0392335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1273 NW 7TH ST., BOCA RATON, FL, 33486 |
| Mail Address: | 800 SE 20TH AVE, APT 208, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTH PASSAGE, LLC | Manager | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| ALLE RICARDO | Agent | 1273 NW 7TH ST., BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 1273 NW 7TH ST., BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | ALLE, RICARDO | - |
| LC STMNT OF RA/RO CHG | 2018-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-20 | 1273 NW 7TH ST., BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-20 | 1273 NW 7TH ST., BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-12 |
| CORLCRACHG | 2018-11-20 |
| AMENDED ANNUAL REPORT | 2018-10-25 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
