| Entity Name: | DOWN THE TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOWN THE TRADE, 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: | 14 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jan 2019 (6 years ago) |
| Document Number: | L13000038484 |
| FEI/EIN Number |
46-2271443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2233 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 1967 SW 24 Ter, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO JULIAN | Member | 2125 S.W. 26 STREET, MIAMI, FL, 33145 |
| PEREZ ORDAZ GERARDO A | Agent | 2125 S.W. 26 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2233 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2233 CORAL WAY, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2019-01-30 | - | - |
| LC AMENDMENT | 2017-04-20 | - | - |
| LC DISSOCIATION MEM | 2017-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-05-04 |
| LC Amendment | 2019-01-30 |
| ANNUAL REPORT | 2019-01-06 |
| AMENDED ANNUAL REPORT | 2018-08-27 |
| ANNUAL REPORT | 2018-03-07 |
| LC Amendment | 2017-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8422298700 | 2021-04-07 | 0455 | PPS | 2211 Coral Way, Coral Gables, FL, 33145-3508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4046407305 | 2020-04-29 | 0455 | PPP | 2211 Coral Way, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
