| Entity Name: | OAKES TRADING INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OAKES TRADING 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: | 21 Jul 2023 (2 years ago) |
| Document Number: | L23000346689 |
| FEI/EIN Number |
93-2571507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 420 SW 7 TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES SUAU SERGIO A | Manager | 11055 SW 186ST, SUITE 305, MIAMI, FL, 33157 |
| EMPRENDE MIAMI LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 420 SW 7TH ST, SUITE 1005, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 420 SW 7TH ST, SUITE 1005, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | EMPRENDE MIAMI LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 420 SW 7TH ST, SUITE 1005, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
