| Entity Name: | TRADE ACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE ACE 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: | 14 Dec 2023 (a year ago) |
| Document Number: | L23000551314 |
| FEI/EIN Number |
93-4891821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79 Ave, Doral, FL, 33122, US |
| Mail Address: | 2500 NW 79 Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOAQUIN J | Manager | 773 SW 167TH AVE, PEMBROKE PINES, FL, 33027 |
| GUTIERREZ JOAQUIN J | Agent | 773 SW 167TH AVE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 2500 NW 79th Ave, STE 226, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | 2BE IN BUSINESS SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 2500 NW 79 Ave, #226, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 2500 NW 79 Ave, #226, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-17 |
| Florida Limited Liability | 2023-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
