| Entity Name: | SIMPLE TRADE IMP & EXP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLE TRADE IMP & EXP, 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: | 23 Sep 2022 (3 years ago) |
| Document Number: | L22000416741 |
| FEI/EIN Number |
920505138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2427 CENTERGATE DR, MIRAMAR, FL, 33025, US |
| Mail Address: | 2427 CENTERGATE DR, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNET DENIA ROSCHE | Manager | 2427 Centergate Dr, Miramar, FL, 33025 |
| LOPEZ CEPERO CECILIA | Manager | 2427 Centergate Dr, Miramar, FL, 33025 |
| BERNET DENIA ROSCHE | Agent | 2427 Centergate Dr, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 2427 Centergate Dr, Apt 206, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-03 | 2427 CENTERGATE DR, APT 206, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-03 | 2427 CENTERGATE DR, APT 206, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
