| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
