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SOYTRADE LLC - Florida Company Profile

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Company Details

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

SOYTRADE 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: 22 Jan 2019 (6 years ago)
Document Number: L19000023542
FEI/EIN Number 83-3348442

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

Address: 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL, 32301
Mail Address: C/O 1825 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, 11230
ZIP code: 32301
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERHER IHAR Manager 29 CHESEBROUGH ST, STATEN ISLAND, NY, 10312
BASIN VALENTINA Manager 29 CHESEBROUGH ST, STATEN ISLAND, NY, 10312
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-24
Florida Limited Liability 2019-01-22

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State