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LA ENSEADA TRADING, LLC - Florida Company Profile

Company Details

Entity Name: LA ENSEADA TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA ENSEADA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000114963
FEI/EIN Number 471398523

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

Address: 20955 DEL CASA DR, Boca Raton, FL, 33433, US
Mail Address: 20955 DEL CASA DR, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carneiro de MendoncaFelipe President 20955 DEL CASA DR, Boca Raton, FL, 33433
Carneiro de MendoncaFelipe Manager 20955 DEL CASA DR, Boca Raton, FL, 33433
Carneiro de MendoncaBianca R Manager 20955 DEL CASA DR, Boca Raton, FL, 33433
Carneiro de MendoncaFelipe Agent 20955 DEL CASA DR, Boca Raton, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000025529 RIVA JEWEL EXPIRED 2017-03-09 2022-12-31 - 6082 ALOMA LANE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 20955 DEL CASA DR, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2019-05-01 20955 DEL CASA DR, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 20955 DEL CASA DR, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2018-01-11 Carneiro de Mendonca, Felipe -
LC AMENDMENT 2014-09-10 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-29
AMENDED ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2015-03-16
LC Amendment 2014-09-10
Florida Limited Liability 2014-07-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State