| Entity Name: | HUMBERSIDE TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HUMBERSIDE 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: | 21 Jul 2016 (9 years ago) |
| Document Number: | L16000136321 |
| FEI/EIN Number |
81-3335019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGLIESE JUAN C | Manager | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| PUGLIESE JUAN C | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 20801 BISCAYNE BLVD, SUITE 403 PMB1006, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 20801 BISCAYNE BLVD, SUITE 403 PMB1006, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 20801 BISCAYNE BLVD, SUITE 403 PMB1006, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-07-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
