| Entity Name: | TRADENEST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRADENEST INVESTMENTS 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: | 13 Apr 2023 (2 years ago) |
| Document Number: | L23000183473 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTH POINTE DRIVE, UNIT 2704, MIAMI BEACH, FL 33139 |
| Mail Address: | 100 SOUTH POINTE DRIVE, UNIT 2704, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF ANNETTE LOPEZ, P.A. | Agent | - |
| LIUZZO, MARCO | Authorized Member | 100 SOUTH POINTE DRIVE, UNIT 2704, MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| Florida Limited Liability | 2023-04-13 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
