| Entity Name: | TINOCO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINOCO 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: | 01 Aug 2013 (12 years ago) |
| Document Number: | L13000108567 |
| FEI/EIN Number |
46-3344655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9559 COLLINS AVENUE, Surfside, FL, 33154, US |
| Mail Address: | 9559 COLLINS AVENUE, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINOCO LOUIS | Chief Executive Officer | 9559 COLLINS AVENUE, Surfside, FL, 33154 |
| Tinoco Louis | Agent | 9559 COLLINS AVENUE, Surfside, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000071965 | PROTECTIVE SOLUTIONS | ACTIVE | 2020-06-25 | 2025-12-31 | - | 8777 COLLINS AVENUE, 505, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 9559 COLLINS AVENUE, # 506, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 9559 COLLINS AVENUE, # 506, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 9559 COLLINS AVENUE, # 506, Surfside, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | Tinoco, Louis | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
