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QEEP TRADING LLC

Company Details

Entity Name: QEEP TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2021 (4 years ago)
Document Number: L15000015439
FEI/EIN Number 47-2976662
Address: 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL 33144
Mail Address: 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOLINA, JULIO C Agent 8260 W FLAGLER STREET, STE 2-C, MIAMI, FL 33144

Authorized Member

Name Role Address
ROVETATY FOUNDATION Authorized Member 20281 E COUNTRY CLUB DR, 709 AVENTURA, FL 33180

MANAGER

Name Role Address
MOLINA, JULIO C MANAGER 8260 W FLAGLER STREET, 2-C MIAMI, FL 33144

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-07-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-07-07 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL 33144 No data
CHANGE OF MAILING ADDRESS 2021-07-07 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL 33144 No data
LC AMENDMENT 2017-10-27 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-27 MOLINA, JULIO C No data
REGISTERED AGENT ADDRESS CHANGED 2017-10-27 8260 W FLAGLER STREET, STE 2-C, MIAMI, FL 33144 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
LC Amendment 2021-07-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
LC Amendment 2017-10-27
ANNUAL REPORT 2017-04-20

Date of last update: 21 Jan 2025

Sources: Florida Department of State