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R&E TRADE GROUP LLC - Florida Company Profile

Company Details

Entity Name: R&E TRADE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R&E TRADE GROUP 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: 06 Mar 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000059621
FEI/EIN Number 82-4858477

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

Address: 4498 WOODMAN AVE APT A321, SHERMAN OAKS, CA 91423, AL, 91423, US
Mail Address: 4498 WOODMAN AVE APT A321, SHERMAN OAKS, CA, 91423, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHATSRY ROI IDO Authorized Member 2 SIMHA HOLTSBERG, ASHKELON, IS, 7874378
BONI ALON Manager 4498 WOODMAN AVE APT 321, SHERMAN OAKS, CA, 91423
levy yaacov Agent 5948 WOODLANDS BLVD, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 4498 WOODMAN AVE APT A321, SHERMAN OAKS, CA 91423, AL 91423 -
REGISTERED AGENT NAME CHANGED 2020-06-29 levy, yaacov -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-06-29
Florida Limited Liability 2018-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State