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ENERGY TRADE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: ENERGY TRADE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENERGY TRADE SOLUTIONS 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: 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: 12 Jul 2021 (4 years ago)
Date of dissolution: 10 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Oct 2022 (3 years ago)
Document Number: L21000318235
FEI/EIN Number 87-1759424

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

Address: 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 500 THREE ISLANDS BLVD, UNIT M24, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ SANTIAGO Manager 500 THREE ISLANDS BLVD, APT M24, HALLANDALE BEACH, FL, 33009
ORDONEZ SANTIAGO Agent 500 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-30 1108 KANE CONCOURSE, SUITE 310, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-10
ANNUAL REPORT 2022-04-01
Florida Limited Liability 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State