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SHISHI TRADE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SHISHI TRADE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHISHI TRADE GROUP, 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: 19 Nov 2021 (3 years ago)
Document Number: L21000497660
FEI/EIN Number 873699275

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

Address: 9100 Dadeland Blvd, Datran ONE, MIAMI, FL, 33156, US
Mail Address: 11231 SW 63 TERRACE, MIAMI, FL, 33173, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUDELO MELVA Agent 11231 SW 63 TERRACE, MIAMI, FL, 33173
Lopez Hector Manager 11231 SW 63 TERRACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-05 9100 Dadeland Blvd, Datran ONE, Suite 508, MIAMI, FL 33156 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State