| Entity Name: | TREE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREE 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: |
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: | 29 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L15000075252 |
| FEI/EIN Number |
35-2532930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 82ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6995 NW 82ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGNAR CORDEIRO RAFAEL | Manager | 6995 NW 82ND AVE, MIAMI, FL, 33166 |
| FERREIRA CHAVES NETOAFFONSO G | Manager | 6995 NW 82ND AVE, MIAMI, FL, 33166 |
| PUENTE JIM CPA | Agent | 11120 N KENDALL DRIVE, MIAMI, FL, 33176 |
| TREE SERVICOS COMERCIALIZACAO IMPORTACAO | Manager | AV. SETE DE SETEMBRO, 4214 - 4O ANDAR, CURITIBA-PR-BRAZIL, ., 80.250210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-21 | 6995 NW 82ND AVE, SUITE 36, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-21 | 6995 NW 82ND AVE, SUITE 36, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2022-11-28 | - | - |
| LC AMENDMENT | 2018-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-12-21 |
| LC Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-18 |
| LC Amendment | 2018-10-25 |
| ANNUAL REPORT | 2018-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
