| 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
