| Entity Name: | TRADING & LOGISTICS SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING & LOGISTICS SUPPLY 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: | 21 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2022 (3 years ago) |
| Document Number: | L22000082124 |
| FEI/EIN Number |
88-1375922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11930 NORTH BAYSHORE DRIVE, APT 503, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 11930 NORTH BAYSHORE DRIVE, APT 503, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIMAN MICHEL | Manager | 11930 NORTH BAYSHORE DRIVE APT 503, NORTH MIAMI, FL, 33181 |
| NAIMAN MICHEL | Agent | 11930 NORTH BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-17 |
| LC Amendment | 2022-08-02 |
| Florida Limited Liability | 2022-02-21 |
| CORLCMMRES | 2022-02-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
