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BE2 TRADING LLC - Florida Company Profile

Company Details

Entity Name: BE2 TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BE2 TRADING 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: 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: 01 May 2017 (8 years ago)
Document Number: L17000096002
FEI/EIN Number 82-1380972

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

Mail Address: 14350 sw 133 ave, miami, FL, 33186, US
Address: 14340sw 133 ave, miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
wadskier francy Manager 14350 sw 133 ave, Miami, FL, 33186
arocha maria mgr 14350 sw 133 ave, miami, FL, 33186
Wadskier Francy Agent 14340 sw 133 ave, miami, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000128893 BESAFE INSURANCE ACTIVE 2022-10-14 2027-12-31 - 8520 NW 66 ST, MIAMI, FL, 33166
G19000098563 INTELIGALA EXPIRED 2019-09-10 2024-12-31 - 3300 NW 112 AV UNIT 3, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-28 14340sw 133 ave, miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-28 14340 sw 133 ave, miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-03-18 14340sw 133 ave, miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2022-09-30 Wadskier, Francy -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000282580 TERMINATED 1000000823118 BROWARD 2019-04-12 2039-04-17 $ 8,675.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-28
ANNUAL REPORT 2024-03-18
AMENDED ANNUAL REPORT 2023-10-18
ANNUAL REPORT 2023-04-06
AMENDED ANNUAL REPORT 2022-09-30
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State