| Entity Name: | CHAIN OF TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAIN OF 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: | 09 Aug 2021 (4 years ago) |
| Document Number: | L21000356473 |
| FEI/EIN Number |
87-2085197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11020 SW 25 CT, 7206, MIRAMAR, FL, 33025 |
| Mail Address: | 11020 SW 25 CT, 7206, MIRAMAR, FL, 33025, ES |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO JOHANA MMRS | Agent | 11020 SW 25 CT, MIRAMAR, FL, 33025 |
| ESPITALETA ERNESTO MR | Manager | 11020 SW 25 CT, 7206, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000104262 | CHAIN OF TRADING | ACTIVE | 2021-08-10 | 2026-12-31 | - | 11020 SW 25TH COURT, 7206, MIRAMAR, FL, 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-13 |
| Florida Limited Liability | 2021-08-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
