| Entity Name: | INGENIUM TRADE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGENIUM TRADE GROUP 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: | 03 Nov 2015 (9 years ago) |
| Document Number: | L15000186434 |
| FEI/EIN Number |
47-5662662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1565 N PARK DRIVE STE 100, WESTON, FL, 33326, US |
| Mail Address: | 1565 N PARK DRIVE STE 100, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| CARRILLO DIAZ ALEJANDRA | Manager | 1565 N PARK DRIVE STE 100, WESTON, FL, 33326 |
| SOTO ADALBERTO M | Manager | 1565 N PARK DRIVE STE 100, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 1565 N PARK DRIVE STE 100, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 1565 N PARK DRIVE STE 100, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-07-15 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-14 |
| AMENDED ANNUAL REPORT | 2019-12-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4524047310 | 2020-04-29 | 0455 | PPP | 1565 N Park Drive Suite 100, Weston, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
