| Entity Name: | DE FARO ALVES TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE FARO ALVES TRADING, 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: | 11 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | L19000222481 |
| FEI/EIN Number |
84-3026990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E. TREASURE DR., MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7601 E. TREASURE DR., MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FARO RAMOS ELIZIO | Authorized Member | 7601 E. TREASURE DR., MIAMI BEACH, FL, 33141 |
| SBGE REGISTERED AGENT OF FLORIDA | Agent | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000033054 | SONHO DE BRASIL | ACTIVE | 2020-03-17 | 2025-12-31 | - | 7601 E. TREASURE DR, UNIT 02, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 1761 W HILLSBORO BLVD, 102, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 7601 E. TREASURE DR., UNIT 02, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 7601 E. TREASURE DR., UNIT 02, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-22 | SBGE REGISTERED AGENT OF FLORIDA | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| REINSTATEMENT | 2020-09-30 |
| Florida Limited Liability | 2019-09-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
