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LMI TRADE LLC - Florida Company Profile

Company Details

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

LMI TRADE 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: 13 Jan 2023 (2 years ago)
Document Number: L23000028173
FEI/EIN Number 92-1738856

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

Address: 50 W MASHTA DRIVE, SUITE 4, KEY BISCAYNE, FL, 33149, US
Mail Address: 50 W MASHTA DRIVE, SUITE 4, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCENARI LEONARDO Agent 50 W MASHTA DRIVE, KEY BISCAYNE, FL, 33149
MERCENARI LEONARDO Authorized Member 50 W MASHTA DRIVE SUITE 4, KEY BISCAYNE, FL, 33149

Documents

Name Date
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2023-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State