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SMART TRADE WORLD LLC - Florida Company Profile

Company Details

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

SMART TRADE WORLD 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: 12 Jul 2023 (2 years ago)
Document Number: L23000330701
FEI/EIN Number 93-2872161

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

Address: 7 EVERGREEN LANE, DAVIE, FL, 33325
Mail Address: 12850 W. STATE ROAD 84, LOT 3-27, DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ISABEAU M Manager 12850 W STATE ROAD 84 LOT 3-27, DAVIE, FL, 33325
LOPEZ ISABEAU M Agent 12850 W STATE ROAD 84 LOT 3-27, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-13 LOPEZ , ISABEAU MONICA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 12850 W STATE ROAD 84 LOT 3-27, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
Florida Limited Liability 2023-07-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State