| Entity Name: | LORRAINE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2022 (3 years ago) |
| Document Number: | L08000021065 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 601 BRICKELL KEY DRIVE, STE 901, MIAMI, FL 33131 |
| Address: | Trident Chambers, Wickhams Cay I, Road Town, Tortola, British Virgin Islands 029 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TELOS LEGAL CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| TOPAZE ENTERPRISES LIMITED | Manager | Trident Chambers,, Wickhams Cay I Road Town, Tortola, British Virgin Islands 029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-10 | Telos Legal Corp. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-10 | 155 Office Plaza Dr., Tallahassee, FL 32301 | No data |
| REINSTATEMENT | 2022-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-19 | Trident Chambers, Wickhams Cay I, Road Town, Tortola, British Virgin Islands 029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | Trident Chambers, Wickhams Cay I, Road Town, Tortola, British Virgin Islands 029 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-01-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
