| Entity Name: | ENRIQUE TECHNOLOGIES & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENRIQUE TECHNOLOGIES & 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: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000192866 |
| FEI/EIN Number |
45-2787982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1841 LONG IRON DRIVE, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 1841 LONG IRON DRIVE, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUE ESMERALDO CMR. | Manager | 1841 LONG IRON DRIVE, ROCKLEDGE, FL, 32955 |
| ENRIQUE ELEANOR E | Secretary | 1841 LONG IRON DRIVE, ROCKLEDGE, FL, 32955 |
| ENRIQUE ESMERALDO CMR | Agent | 1841 LONG IRON DRIVE, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-19 | 1841 LONG IRON DRIVE, STE. 805, ROCKLEDGE, FL 32955 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000173932 | ACTIVE | 6:20-CV-1777-PGB-GJK | U.S. MIDDLE DISTRICT FL | 2021-08-23 | 2027-04-11 | $2,300,000.00 | GREY & SIMCOE HEALTH CORPORATION, 74 HUNT VILLAGE CRES, LONDON, ONTARIO, CA N6H4A4 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-08 |
| REINSTATEMENT | 2020-04-20 |
| REINSTATEMENT | 2018-10-05 |
| REINSTATEMENT | 2017-10-23 |
| REINSTATEMENT | 2016-10-19 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
