| Entity Name: | PACO TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Sep 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2024 (a year ago) |
| Document Number: | L11000107701 |
| FEI/EIN Number | 45-3501839 |
| Address: | 7250 Belle meade Blvd, Miami, FL 33138 |
| Mail Address: | 7250 Belle meade blvd, Miami, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Clerie, Marc | Agent | 7250 Belle meade Blvd, Miami, FL 33138 |
| Name | Role | Address |
|---|---|---|
| CLERIE, Marc | Manager | 7250 Belle meade Blvd, Miami, FL 33138 |
| Name | Role | Address |
|---|---|---|
| Nasr, Stephan | Managing Member | 7250 Belle meade Blvd, Miami, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 7250 Belle meade Blvd, Miami, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 7250 Belle meade Blvd, Miami, FL 33138 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-09 | Clerie, Marc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 7250 Belle meade Blvd, Miami, FL 33138 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-09 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
