| Entity Name: | MARQUINA TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARQUINA 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: | 24 Feb 2014 (11 years ago) |
| Document Number: | L14000031129 |
| FEI/EIN Number |
46-4905696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8874 NW 103RD PATH DORAL FL33178, DORAL FL 33178, DORAL, FL, 33178, US |
| Mail Address: | 8874 NW 103RD PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOGINIAK ABRAHAM | Manager | 6141 NW 115 PL. APT.# 349, DORAL, FL, 33178 |
| WOGINIAK ABRAHAM | Agent | 6141 NW 115 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 10480 NW 69 TH TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 10480 NW 69 TH TER, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
