| Entity Name: | MARCO POLO TRADE EXPERTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCO POLO TRADE EXPERTS, 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: | 01 Jul 2020 (5 years ago) |
| Document Number: | L20000186598 |
| FEI/EIN Number |
85-1899915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 BAY RD APT 1434, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1500 BAY RD APT 1434, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA GUSTAVO F | Authorized Member | 9901 NW 51ST LN, DORAL, FL, 33178 |
| ARIAS MARICE | Agent | 1555 N TREASURE DR., NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 1500 BAY RD APT 1434, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 1500 BAY RD APT 1434, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-25 |
| Florida Limited Liability | 2020-07-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
