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LOYAL TRADE WORLDWIDE LLC - Florida Company Profile

Company Details

Entity Name: LOYAL TRADE WORLDWIDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOYAL TRADE WORLDWIDE 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: 06 Jan 2023 (2 years ago)
Document Number: L23000014392
FEI/EIN Number 92-1886319

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

Address: 8725 NW 18 TERRACE, SUITE 217, MIAMI, FL, 33172, US
Mail Address: 6530 KENDALE LAKES DRIVE, MIAMI, FL, 33183, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL PEREZ MONICA G Authorized Member 6530 KENDALE LAKES DRIVE, MIAMI, FL, 33183
Leal Perez Monica G Agent 8725 NW 18 Terrace, Miami, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-03-18
Florida Limited Liability 2023-01-06

Date of last update: 01 May 2025

Sources: Florida Department of State