| Entity Name: | TRIPLE SEVEN UNITED TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE SEVEN UNITED TRADE 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: | 15 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jun 2021 (4 years ago) |
| Document Number: | L20000022719 |
| FEI/EIN Number |
38-4139627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5728 Major Blvd, Ste 307, ORLANDO, FL, 32819, US |
| Mail Address: | 5728 Major Blvd, Ste 307, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNES BARROS PAULO H | Authorized Member | 5728 Major Blvd, ORLANDO, FL, 32819 |
| COGO NOVAES DAIS | Authorized Member | 5728 Major Blvd, ORLANDO, FL, 32819 |
| SA FINANCE & ACCOUNTING INC | Agent | 5728 Major Blvd, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 5728 Major Blvd, Ste 307, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 5728 Major Blvd, Ste 307, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 5728 Major Blvd, Ste 307, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | SA FINANCE & ACCOUNTING INC | - |
| LC AMENDMENT | 2021-06-08 | - | - |
| LC AMENDMENT | 2020-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-16 |
| LC Amendment | 2021-06-08 |
| ANNUAL REPORT | 2021-04-13 |
| LC Amendment | 2020-03-05 |
| Florida Limited Liability | 2020-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
