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ENFIELD ONE TRADING LLC - Florida Company Profile

Company Details

Entity Name: ENFIELD ONE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENFIELD ONE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: L23000019691
FEI/EIN Number 36-5050789

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

Address: 15805 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 15805 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CAMPOS FEIO LUIZ EDUARDO Authorized Member 15805 BISCAYNE BLVD, AVENTURA, FL, 33160
FL REGISTERED AGENTS SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-26 - -
REGISTERED AGENT NAME CHANGED 2024-07-16 FL REGISTERED AGENTS SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-06-22 15805 BISCAYNE LVD STE 201, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-22 15805 BISCAYNE LVD STE 201, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-06-22 15805 BISCAYNE LVD STE 201, AVENTURA, FL 33160 -
LC AMENDMENT 2023-06-22 - -
LC AMENDMENT 2023-04-14 - -

Documents

Name Date
ANNUAL REPORT 2024-07-16
LC Amendment 2023-06-22
LC Amendment 2023-04-14
Florida Limited Liability 2023-01-09

Date of last update: 01 May 2025

Sources: Florida Department of State