| Entity Name: | FEP TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEP 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: |
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: | 17 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000153840 |
| FEI/EIN Number |
81-3573958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7144 SW 151 CT, MIAMI, FL, 33193 |
| Mail Address: | 7144 SW 151 CT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANALS JENNIFER | Manager | 7144 SW 151ST CT, MIAMI, FL, 33193 |
| ESCOBAR MARIA J | Manager | 7144 SW 151ST CT, MIAMI, FL, 33193 |
| ORDOA?EZ SANTIAGO K | Authorized Representative | 7144 SW 151ST CT, MIAMI, FL, 33193 |
| CANALS ACCOUNTING SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
