FARTRADE IMP & EXP, LLC - Florida Company Profile
| Entity Name: | FARTRADE IMP & EXP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARTRADE IMP & EXP, 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: | 28 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L23000105610 |
| FEI/EIN Number |
320721281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGICA LUIS E | Director | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| NUMA DOS SANTOS FEDERICO | Director | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| FIRST CARGO CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 14234 SW 289TH TERRACE, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 14234 SW 289TH TERRACE, HOMESTEAD, FL 33033 | - |
| LC AMENDMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | FIRST CARGO CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 14234 SW 289TH TERRACE, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| Reg. Agent Change | 2023-10-03 |
| LC Amendment | 2023-10-03 |
| Florida Limited Liability | 2023-02-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State