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EASTERN TRADER EXPORT LLC - Florida Company Profile

Company Details

Entity Name: EASTERN TRADER EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EASTERN TRADER 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.
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: 08 Jan 2019 (6 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: L19000009369
FEI/EIN Number 842020074

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

Address: 3401 SW 160TH AVE, SUITE 330, MIRAMAR, FL, 33027, US
Mail Address: 3401 SW 160TH AVE, SUITE 330, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERMIN HUMBERTO Manager 3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027
LINDARTE MARCOS Manager 3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027
FERMIN DE LIBRARTE MARIA G Manager 3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027
SANCHEZ MARIO MACK Manager 3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027
CNC CERTIFIED PUBLIC ACCOUNTANT Agent 3401 SW 160TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State