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TRADE EXPORT LLC - Florida Company Profile

Company Details

Entity Name: TRADE EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE EXPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Nov 2016 (8 years ago)
Date of dissolution: 07 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2022 (3 years ago)
Document Number: L16000214960
FEI/EIN Number 81-4544770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JEAN PSR. Manager 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134
LOPEZ JEAN PSR. Agent 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000108229 PREMIUM TECH ACTIVE 2020-08-21 2025-12-31 - 1600 PONCE DE LEON BLVD, SUITE 901, CORAL GABLES, FL, 33134
G17000051377 DR PHONE FIX - LAS OLAS EXPIRED 2017-05-09 2022-12-31 - 1261 LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1600 Ponce de Leon Blvd, 901, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-06-30 1600 Ponce de Leon Blvd, 901, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1600 Ponce de Leon Blvd, 901, Coral Gables, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-07
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-11-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State