| Entity Name: | EGI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EGI 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. |
| 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: | 21 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | L17000177693 |
| FEI/EIN Number |
35-2684419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, 800#9, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, 800#9, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MAHARAJAS' EXPRESS, LLC | Manager |
| WEY, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 1200 BRICKELL AVENUE, 800#9, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1200 BRICKELL AVENUE, 800#9, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 1200 BRICKELL AVENUE, 800#9, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2020-10-16 | - | - |
| LC NAME CHANGE | 2020-02-14 | EGI TRADING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| LC Amendment | 2020-10-16 |
| ANNUAL REPORT | 2020-05-05 |
| LC Name Change | 2020-02-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-08-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
