Entity Name: | UNITED TRADE & SUPPLIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNITED TRADE & SUPPLIES, 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: | 20 Sep 2016 (8 years ago) |
Document Number: | L16000175954 |
FEI/EIN Number |
81-4341459
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6135 NW 167TH STREET, #E3, MIAMI, FL, 33015, US |
Mail Address: | 6135 NW 167TH STREET, #E3, MIAMI, FL, 33015, US |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | UNITED TRADE & SUPPLIES, LLC, MISSISSIPPI | 1445161 | MISSISSIPPI |
Name | Role | Address |
---|---|---|
GIMENEZ JAVIER | Manager | 6135 NW 167TH STREET, #E3, MIAMI, FL, 33015 |
HERNANDEZ MARISOL | Manager | 6135 NW 167TH STREET, #E3, MIAMI, FL, 33015 |
QUINTANA J. LUIS ESQ. | Agent | 145 ALMERIA AVE., CORAL GABLES, FL, 33134 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-06-17 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-02-28 |
ANNUAL REPORT | 2017-03-30 |
Florida Limited Liability | 2016-09-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State