| Entity Name: | MARETA TRADING CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARETA TRADING CA, 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: | 29 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L13000077363 |
| FEI/EIN Number |
85-1691451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 Okeechobee Blvd, West Palm Beach, FL, 33417, US |
| Mail Address: | 80 NW 92nd St, MIAMI SHORES, FL, 33150, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tineo Reinaldo J | Managing Member | 80 NW 92nd St, MIAMI SHORES, FL, 33150 |
| TINEO REINALDO J | Agent | 80 NW 92nd St, MIAMI SHORES, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000069802 | RAAD CLEANING | ACTIVE | 2024-06-04 | 2029-12-31 | - | 80 NW 92ND ST, MIAMI SHORES, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 4611 Okeechobee Blvd, Ste 114, West Palm Beach, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 80 NW 92nd St, MIAMI SHORES, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 4611 Okeechobee Blvd, Ste 114, West Palm Beach, FL 33417 | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | TINEO, REINALDO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-20 |
| REINSTATEMENT | 2020-06-30 |
| Florida Limited Liability | 2013-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2868668505 | 2021-02-22 | 0455 | PPP | 6666 S US Highway 1 Fl, Port St Lucie, FL, 34952-1433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
