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EASY FINANCE TRADE LLC - Florida Company Profile

Company Details

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

EASY FINANCE 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: 12 Sep 2022 (3 years ago)
Document Number: L22000396236
FEI/EIN Number 38-4241939

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

Address: 40 SW 13TH STREET, 102, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH STREET, 102, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPITAL ACCOUNTS, INC. Agent -
PINTOR WILLCOCK MATIAS Manager 40 SW 13TH STREET, SUITE 102, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137341 SUPERIOR TRADELINES LLC ACTIVE 2022-11-03 2027-12-31 - 40 SW 13TH STREET, 102, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 3625 NW 82 AVE STE 316, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-05-01 CAPITAL ACCOUNTS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000722718 (No Image Available) ACTIVE 1000001019404 MIAMI-DADE 2024-11-08 2034-11-13 $ 908.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000722718 ACTIVE 1000001019404 MIAMI-DADE 2024-11-08 2034-11-13 $ 908.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-09-12

Date of last update: 02 May 2025

Sources: Florida Department of State