| Entity Name: | ENIGMA TRADING & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENIGMA TRADING & EXPORT 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: | 25 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2024 (a year ago) |
| Document Number: | L22000327911 |
| FEI/EIN Number |
88-3853799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6418 SW 7TH STREET, PEMBROKE PINES, FL, 33023, BR |
| Mail Address: | 6418 SW 7TH STREET, PEMBROKE PINES, FL, 33023, BR |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO BELLO | Chief Executive Officer | 6418 SW 7TH STREET, PEMBROKE PINES, 33023 |
| Alvaro Bello | Agent | 6418 SW 7TH STREET, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Alvaro, Bello | - |
| REINSTATEMENT | 2024-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-16 |
| REINSTATEMENT | 2024-04-07 |
| Florida Limited Liability | 2022-07-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
