Search icon

ASIA IMPORT & EXPORT TRADING LLC - Florida Company Profile

Company Details

Entity Name: ASIA IMPORT & EXPORT TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASIA IMPORT & EXPORT TRADING 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: 05 Oct 2022 (3 years ago)
Document Number: L22000430260
FEI/EIN Number APPLIED FOR

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

Address: 3500 NW 114 AVENUE, DORAL, FL, 33178, US
Mail Address: 3500 NW 114 AVENUE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ & SIMON LLC Agent -
TRIPODI MAXIMILIANO Manager 3500 NW 114 AVENUE, DORAL, FL, 33178
MELON MARGARITA L Manager 3500 NW 114 AVENUE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000009649 NOBLE MIAMI ACTIVE 2023-01-20 2028-12-31 - 8320 NW 14TH ST, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 3500 NW 114 AVENUE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-05-01 3500 NW 114 AVENUE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State