| Entity Name: | L.E TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.E TRADING USA 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: | 30 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | L21000430433 |
| FEI/EIN Number |
87-2429846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8991 CROQUET CT, CHAMPIONS GATE, FL, 33896, US |
| Mail Address: | 8991 CROQUET CT, CHAMPIONS GATE, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUTE A LLC | Authorized Member | - |
| HIGUITA LINA M | Authorized Member | 10904 CRIPPLE CREEK LN, CHARLOTTE, NC, 28277 |
| HIGUITA LINA M | Agent | 8991 CROQUET CT, CHAMPIONS GATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 8991 CROQUET CT, CHAMPIONS GATE, FL 33896 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 8991 CROQUET CT, CHAMPIONS GATE, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 8991 CROQUET CT, CHAMPIONS GATE, FL 33896 | - |
| REINSTATEMENT | 2023-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | HIGUITA, LINA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2023-04-03 |
| Florida Limited Liability | 2021-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
