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. |
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 |
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 |
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 |
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 | - | - |
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