| Entity Name: | MIAMI TRADING ZONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI TRADING ZONE, 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: | 20 Feb 2009 (16 years ago) |
| Document Number: | L09000017367 |
| FEI/EIN Number |
264320405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10805 NW 100TH STREET, Miami, FL, 33178, US |
| Mail Address: | 10805 NW 100TH STREET, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIAMI TRADING ZONE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 264320405 | 2024-07-30 | MIAMI TRADING ZONE LLC | 43 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055939017 |
| Plan sponsor’s address | 10805 NW 100TH STREET, SUITE 1, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055939017 |
| Plan sponsor’s address | 10805 NW 100TH STREET, SUITE 1, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Baguear Susana | Managing Member | 200 Biscayne Blvd Way, Miami, FL, 33131 |
| ALONZO DIEGO | Vice President | 11521 NW 82ND TERRANCE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000046486 | WORLDWIDE PERFUMES | ACTIVE | 2021-04-05 | 2026-12-31 | - | 10805 NW 100TH ST, STE 1, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-06 | 10805 NW 100TH STREET, Suite 1, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-06 | 10805 NW 100TH STREET, Suite 1, Miami, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-06-06 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
