| Entity Name: | TRADE NET MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE NET MIAMI 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: | 16 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Feb 2022 (3 years ago) |
| Document Number: | L14000095658 |
| FEI/EIN Number |
47-1147747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20402 SW 132 ND CT, MIAMI, FL, 33177, US |
| Mail Address: | 20402 SW 132 ND CT, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTONI MARISELA | Managing Member | 20402 SW 132 ND CT, MIAMI, FL, 33177 |
| Melendez Luis | SALE | 20402 SW 132 ND CT, Miami, FL, 33177 |
| Santoni MARISELA | Agent | 20402 SW 132 ND CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 20402 SW 132 ND CT, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2022-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-02 | Santoni, MARISELA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-02 | 20402 SW 132 ND CT, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2015-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-12-02 | 20402 SW 132 ND CT, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-02-15 |
| REINSTATEMENT | 2015-12-02 |
| Florida Limited Liability | 2014-06-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
