| Entity Name: | S&E TRADING AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Sep 2021 (3 years ago) |
| Document Number: | L21000395729 |
| FEI/EIN Number | 30-1281136 |
| Address: | 15315 South Dixie Hwy STE 5055, Miami, FL 33157 |
| Mail Address: | 15315 South Dixie Hwy STE 5055, Miami, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Herrera, Nalda | Agent | 15315 South Dixie Hwy, Miami, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Santos Murillo, Oscar Alexis | President | Colonia Fesitranh 1 calle 3 y 4 AVENIDA, casa #1005 SAN PEDRO SULA, Cortes 21102 HN |
| Name | Role | Address |
|---|---|---|
| Enamorado Henriquez, Claudia Beatriz | Chief Operating Officer | Colonia Fesitranh 1 calle 3 y 4 Avenida, casa #1005 San Pedro Sula, Cortes 21102 HN |
| Name | Role | Address |
|---|---|---|
| Sanchez Aguilar, Diana Patricia | Chief Executive Officer | Colonia Las Mercedes, Bloque J casa #5, San Pedro Sula, Cortes 21102 HN |
| Name | Role | Address |
|---|---|---|
| Enamorado Henriquez, Dennis Alfredo | Vice President | Colonia Las Mercedes, Bloque J casa #5, San Pedro Sula, Cortes 21102 HN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 15315 South Dixie Hwy STE 5055, Miami, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 15315 South Dixie Hwy STE 5055, Miami, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | Herrera, Nalda | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 15315 South Dixie Hwy, Miami, FL 33157 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-22 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
