| Entity Name: | PACO TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACO 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: |
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 Sep 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2024 (a year ago) |
| Document Number: | L11000107701 |
| FEI/EIN Number |
453501839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7250 Belle meade Blvd, Miami, FL, 33138, US |
| Mail Address: | 7250 Belle meade blvd, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLERIE Marc | Manager | 7250 Belle meade Blvd, Miami, FL, 33138 |
| Nasr Stephan | Managing Member | 7250 Belle meade Blvd, Miami, FL, 33138 |
| Clerie Marc | Agent | 7250 Belle meade Blvd, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 7250 Belle meade Blvd, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 7250 Belle meade Blvd, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-09 | Clerie, Marc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 7250 Belle meade Blvd, Miami, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
