| Entity Name: | TRADEX CUSTOMS BROKERAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEX CUSTOMS BROKERAGE 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: | 21 Dec 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jun 2023 (2 years ago) |
| Document Number: | L22000532653 |
| FEI/EIN Number |
92-1442889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7790 NW 32ND ST., DORAL, FL, 33122, US |
| Mail Address: | 10765 NW 50TH ST APT 308, DORAL, FL, 33178, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORJUELA IVAN SR. | Agent | 10765 NW 50 St., Doral, FL, 33178 |
| Orjuela Ivan SR. | Authorized Member | 10765 NW 50 St., Doral, FL, 33178 |
| MORETA CLAUDIA | Authorized Member | 10984 NW 78 TERR, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 7790 NW 32ND ST., DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 10765 NW 50 St., APT.308, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 7790 NW 32ND ST., DORAL, FL 33122 | - |
| LC AMENDMENT | 2023-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| LC Amendment | 2023-06-27 |
| Florida Limited Liability | 2022-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
