| Entity Name: | FROZ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FROZ 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000088414 |
| FEI/EIN Number |
260805883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10056 NW 43RD TERRACE, DORAL, FL, 33178 |
| Mail Address: | 2727 S. QUINCY ST, 1203, ARLINGTON, VA, 22206 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ORLANDO | Vice President | 2727 S. QUINCY ST #1203, ARLINGTON, VA, 22206 |
| ZULUAGA MARIA R | President | 2727 S. QUINCY ST #1203, ARLINGTON, VA, 22206 |
| ZULUAGA MARIA R | Director | 2727 S. QUINCY ST #1203, ARLINGTON, VA, 22206 |
| FUENTES ORLANDO E | Agent | 10056 NW 43RD TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-10 | 10056 NW 43RD TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-10 | 10056 NW 43RD TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 10056 NW 43RD TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-25 | FUENTES, ORLANDO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2008-04-25 |
| Florida Limited Liability | 2007-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
