| Entity Name: | TRADEX HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEX HOLDINGS 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: | 29 Jul 2022 (3 years ago) |
| Document Number: | L22000336445 |
| FEI/EIN Number |
352766750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 S Biscayne Boulevard Suite 3200 #1176, Miami, FL, 33131, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN DAVID CARRERA GIRALDO | Manager | CRA 74 A #168 A-85 TORRE 13 AP 302, BOGOTA DC, BOGOTA DC, CO, 111161 |
| LUPA ENTERPRISES INC. | Agent | - |
| CARLOS ANDRES CARRERA GIRALDO | Manager | CRA 74 A #168 A-85 TORRE 13 AP 302, BOGOTA DC, BOGOTA DC, CO, 111161 |
| JUAN CARLOS CARRERA ALVAREZ | Manager | TRANSVERSAL 39A 70-13 OF. 103, OF. 103, MEDELLIN, ANTIOQUIA, CO, 050031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 1900 N BAYSHORE DR., SUITE 1A #136-1176, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-24 |
| Florida Limited Liability | 2022-07-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
