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SMART TRADE COMMERCE LLC - Florida Company Profile

Company Details

Entity Name: SMART TRADE COMMERCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART TRADE COMMERCE 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: 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 2021 (4 years ago)
Document Number: L21000304404
FEI/EIN Number 87-1502120

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

Address: 3565 SW 1ST AVE, MIAMI, FL, 33145, US
Mail Address: 3565 SW 1ST AVE, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS JUAN M Manager 3565 SW 1ST AVE, MIAMI, FL, 33145
VILLEGAS ANA M Agent 3565 SW 1ST AVE, MIAMI, FL, 33145

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-15
Florida Limited Liability 2021-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State