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LIU & LEGESSE TRADING LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: LIU & LEGESSE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIU & LEGESSE 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: 24 Jan 2023 (2 years ago)
Document Number: L23000045507
FEI/EIN Number 92-2823344

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

Address: 5105 Flushing Ave, Maspeth, NY, 11378, US
Mail Address: 5105 Flushing Ave, Maspeth, NY, 11378, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LIU & LEGESSE TRADING LLC, NEW YORK 7399292 NEW YORK

Key Officers & Management

Name Role Address
LEGESSE NEBIYU E Manager 201 EAST 36TH STREET, UNIT 5B, NEW YORK, NY, 10016
EGLANTINE HOLDINGS LLC Manager -
Ayala Law PA Agent 2490 Coral Way, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-12 5105 Flushing Ave, Suite 301, Maspeth, NY 11378 -
CHANGE OF MAILING ADDRESS 2024-07-12 5105 Flushing Ave, Suite 301, Maspeth, NY 11378 -
REGISTERED AGENT NAME CHANGED 2024-07-12 Ayala Law PA -
REGISTERED AGENT ADDRESS CHANGED 2024-07-12 2490 Coral Way, 4th floor, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-07-12
Florida Limited Liability 2023-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State