| Entity Name: | INTRADE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTRADE INVESTMENTS 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: | 04 Nov 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | L19000275108 |
| FEI/EIN Number |
84-3746351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 67 NW 183rd St, Miami Gardens, FL, 33169, US |
| Mail Address: | 8004 nw 154 st #195, Miami lakes, FL, 33016, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE ANDRES | Manager | 15410 SW 82 LN #822, MIAMI, FL, 33193 |
| ZAYAS HUMBERTO | Agent | 2700 NE 135 ST #43, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-04 | - | - |
| REINSTATEMENT | 2024-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 67 NW 183rd St, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 2700 NE 135 ST #43, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 67 NW 183rd St, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | ZAYAS, HUMBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-04 |
| REINSTATEMENT | 2024-02-14 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
