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FLORIDA CAR TRADE, LLC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CAR TRADE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA CAR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Nov 2014 (10 years ago)
Document Number: L14000181616
FEI/EIN Number 47-2394999

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

Address: 19483 NW 23RD PL, PEMBROKE PINES, FL, 33029, US
Mail Address: 19483 NW 23RD PL, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLENTINO SANCHEZ JUAN O Manager 19483 NW 23RD PL, PEMBROKE PINES, FL, 33029
PICHARDO DE TOLENTINJULIA M Manager 19483 NW 23RD PL, PEMBROKE PINES, FL, 33029
JACOBO AND ASSOCIATES INC Agent 6220 W 21ST CT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-09 JACOBO AND ASSOCIATES INC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 6220 W 21ST CT, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-07 19483 NW 23RD PL, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-11-07 19483 NW 23RD PL, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-01

Date of last update: 02 May 2025

Sources: Florida Department of State