Entity Name: | TRADE ELITE GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRADE ELITE GROUP, 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: | 20 Sep 2023 (a year ago) |
Document Number: | L23000438093 |
FEI/EIN Number |
99-0388715
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18176 181ST CIRCLE SOUTH, BOCA RATON, FL, 33498, US |
Mail Address: | 18176 181ST CIRCLE SOUTH, BOCA RATON, FL, 33498, US |
ZIP code: | 33498 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUNA GIANNY | Manager | 18176 181ST CIRCLE SOUTH, BOCA RATON, FL, 33498 |
Luna Gianny | Agent | 18176 181st Circle South, Boca Raton, FL, 33498 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-27 | Luna , Gianny | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 18176 181st Circle South, Boca Raton, FL 33498 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
Florida Limited Liability | 2023-09-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State