| Entity Name: | REAL TRADE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL TRADE INVESTMENT 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: | 27 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | L19000085145 |
| FEI/EIN Number |
834347449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13821 SW 9TH ST, MIAMI, FL, 33184, US |
| Mail Address: | 13821 SW 9TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDEJAR OMARYS | Manager | 13821 SW 9TH ST, MIAMI, FL, 33184 |
| MONDEJAR DEYANERIS | Authorized Member | 13821 SW 9TH ST, MIAMI, FL, 33184 |
| OMARYS MONDEJAR | Agent | 13821 SW 9TH ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-07 |
| LC Amendment | 2019-04-22 |
| Florida Limited Liability | 2019-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
