| Entity Name: | PLAN2TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLAN2TRADE 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: | 24 Oct 2023 (a year ago) |
| Document Number: | L23000483887 |
| FEI/EIN Number |
301377376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DRIVE, SUITE 1A #136-2975, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DRIVE, SUITE 1A #136-2975, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| RUIZ FERNANDO MONZO | Managing Member | CALLE MONASTERIO DE SAN MILLAN 23, ARANJUEZ MADRID, 28300 |
| LOPEZ DEVIS CARLOS | Managing Member | CALLE CUARTELES 3 ESCALERA 3 3B, ARANJUEZ MADRID, 28300 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Florida Limited Liability | 2023-10-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
