| Entity Name: | MIAMI INVESTORS TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI INVESTORS 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. |
| 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: | 12 Dec 2014 (10 years ago) |
| Document Number: | L14000189955 |
| FEI/EIN Number |
47-3024612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1750 N Bayshore Dr, MIAMI, FL, 33132, US |
| Address: | C/O BALLESTE & LEVY, P.A., 11430 N. KENDALL DRIVE, SUITE 111, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Anna Smith | Manager | 1750 N BAYSHORE DR, MIAMI, FL, 33132 |
| BALLESTE & LEVY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-11-28 | C/O BALLESTE & LEVY, P.A., 11430 N. KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-01-12 |
| AMENDED ANNUAL REPORT | 2022-11-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
