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. |
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 |
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 |
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 | - |
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