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LEJ GLOBAL TRADE AND EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: LEJ GLOBAL TRADE AND EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEJ GLOBAL TRADE AND EXCHANGE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 May 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000133787
FEI/EIN Number NOT APPLICABLE

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

Address: 1331 NW 197th st, MIAMI, FL, 33169, US
Mail Address: 1331 NW 197th st, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Felix Nikelson L Chief Executive Officer 1331 NW 197th st, MIAMI, FL, 33169
SOCIA ALEXANDER Agent 1331 NW 197th, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 1331 NW 197th, MIAMI, FL 33169 -
REINSTATEMENT 2022-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 1331 NW 197th st, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2022-01-04 1331 NW 197th st, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2022-01-04 SOCIA, ALEXANDER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-10-05 - -
LC REVOCATION OF DISSOLUTION 2020-10-05 - -
VOLUNTARY DISSOLUTION 2020-08-22 - -

Documents

Name Date
REINSTATEMENT 2022-01-04
LC Revocation of Dissolution 2020-10-05
LC Amendment 2020-10-05
VOLUNTARY DISSOLUTION 2020-08-22
Florida Limited Liability 2020-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State