| Entity Name: | TRADE MANAGEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE MANAGEMENT SERVICES 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: | 05 Aug 2020 (5 years ago) |
| Document Number: | L20000227028 |
| FEI/EIN Number |
85-2454959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19500 Turnberry Way, AVENTURA, FL, 33180, US |
| Mail Address: | 19500 Turnberry Way, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| BENATAR GABRIEL | Manager | 19500 Turnberry Way, AVENTURA, FL, 33180 |
| BENATAR GABRIEL | Treasurer | 19500 Turnberry Way, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 19500 Turnberry Way, 3D, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 19500 Turnberry Way, 3D, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-25 |
| Florida Limited Liability | 2020-08-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
