| Entity Name: | NORTH EST TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH EST 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: | 23 Mar 2021 (4 years ago) |
| Document Number: | L21000135856 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD, SUITE 1770, MIAMI, FL, 33131, US |
| Mail Address: | 200 SOUTH BISCAYNE BLVD, SUITE 1770, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENTATO CAROLINA | Authorized Member | 200 SOUTH BISCAYNE BLVD, SUITE 1770, FL, 33131 |
| Turner David | Regi | 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| TURNER DAVID | Agent | 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 200 SOUTH BISCAYNE BLVD, SUITE 1770, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 200 SOUTH BISCAYNE BLVD, SUITE 1770, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 200 SOUTH BISCAYNE BLVD, SUITE 1770, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-01 |
| Florida Limited Liability | 2021-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
