| 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
