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SOUTH LAKE INTERNATIONAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: SOUTH LAKE INTERNATIONAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH LAKE INTERNATIONAL TRADING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2024 (a year ago)
Document Number: L24000215097
Address: 7525 E TREASURE DR APT 305, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7525 E TREASURE DR APT 305, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS E. TORRES NUNEZ Agent 7525 E TREASURE DR APT 305, NORTH BAY VILLAGE, FL, 33141
LUIS E TORRES NUNEZ Authorized Member 7525 E TREASURE DR APT 305, NORTH BAY VILLAGE, FL, 33141
JESUS A VARGAS CONTRERAS Authorized Member 7525 E TREASURE DR APT 305, NORTH BAY VILLAGE, FL, 33141

Documents

Name Date
Florida Limited Liability 2024-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State