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. |
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 |
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 |
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 | - | - |
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