| Entity Name: | METALTRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
METALTRADE 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: | 27 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2023 (a year ago) |
| Document Number: | L14000084184 |
| FEI/EIN Number |
47-1001068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NE 53th STREET, UNIT # 337, DORAL, FL, 33166, US |
| Mail Address: | 7950 NE 53th STREET, UNIT # 337, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASYA BUSINESS SOLUTIONS, CORP. | Agent | - |
| VILLAMIZAR CARLOS | Managing Member | 7950 NE 53th STREET, DORAL, FL, 33166 |
| ZAMBRANO SIMARAY M | Managing Member | 7950 NE 53th STREET, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000149822 | FINISTERRE SUPPLY | ACTIVE | 2023-12-11 | 2028-12-31 | - | 7950 NW 53RD ST SUITE 337, DORAL, FL, 33166 |
| G23000149823 | VICTORITEX MIA | ACTIVE | 2023-12-11 | 2028-12-31 | - | 7950 NW 53RD ST SUITE 337, DORAL, FL, 33166 |
| G17000047473 | FINISTERRE SUPPLY | EXPIRED | 2017-05-01 | 2022-12-31 | - | 8200 NW 41ST ST SUITE 200, DORAL, FL, 33166 |
| G17000005499 | VICTORITEX MIA | EXPIRED | 2017-01-16 | 2022-12-31 | - | 1500 WESTON ROAD SUITE 200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 7950 NE 53th STREET, UNIT # 337, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 7950 NE 53th STREET, UNIT # 337, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 15800 PINES BLVD, SUITE 305, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | CASYA BUSINESS SOLUTIONS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-12-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5829637904 | 2020-06-16 | 0455 | PPP | 6030 NW 99TH UNIT 413, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
