| Entity Name: | ACTIVE TRADE ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE TRADE ENTERPRISE 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: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000100861 |
| FEI/EIN Number |
825356999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19940 W DIXIE HWY, MIAMI, FL, 33180, US |
| Mail Address: | 19940 W DIXIE HWY, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELFIN HERNANDEZ DANIEL A | Manager | 19940 W DIXIE HWY, MIAMI, FL, 33180 |
| DELFIN HERNANDEZ DANIEL A | Agent | 19940 W DIXIE HWY, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | DELFIN HERNANDEZ, DANIEL ALBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 19940 W DIXIE HWY, APT 13203, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 19940 W DIXIE HWY, APT 13203, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 19940 W DIXIE HWY, APT 13203, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
