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FLORECO TRADING, LLC. - Florida Company Profile

Company Details

Entity Name: FLORECO TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FLORECO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Feb 2014 (11 years ago)
Document Number: L14000023992
FEI/EIN Number 46-4806066

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O B. MENDELSON,12505 Park Potomac Ave, SUITE 250, Potomac, MD 20854
Mail Address: C/O B. MENDELSON,12505 Park Potomac Ave, SUITE 405, Potomac, MD 20854
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREDERIC BARTHE PA Agent 17 SE 24TH AVE, POMPANO BEACH, FL 33062
Dubois, Jerome Managing Member 936 Dogwood Drive, DELRAY BEACH, FL 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 C/O B. MENDELSON,12505 Park Potomac Ave, SUITE 250, Potomac, MD 20854 -
CHANGE OF MAILING ADDRESS 2015-04-29 C/O B. MENDELSON,12505 Park Potomac Ave, SUITE 250, Potomac, MD 20854 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-09

Date of last update: 21 Feb 2025

Sources: Florida Department of State