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LITTLEONES TRADE LLC - Florida Company Profile

Company Details

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

LITTLEONES 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.
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: 26 Dec 2021 (3 years ago)
Document Number: L22000005387
FEI/EIN Number 87-4644775

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

Address: 3510 NW 115th Ave, Doral, FL, 33178, US
Mail Address: 3510 NW 115th Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALO GARCIA CASAL Manager 440 PARADISE ISLE BOULEVARD #310, HALLANDALE, MIAMI, FL, 33009
ALMEYDA MICOL, ABRIL Agent 3510 NW 115th Ave, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3510 NW 115th Ave, BXY0000, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-30 3510 NW 115th Ave, BXY0000, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 3510 NW 115th Ave, BXY0000, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-05-17
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-12-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State