| Entity Name: | ISLANDIA TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLANDIA TRADING COMPANY, 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: | 06 May 2015 (10 years ago) |
| Document Number: | L15000079977 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Almeria, Coral Gables, FL, 33134, US |
| Mail Address: | 55 Almeria, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HB CAPITAL PARTNERS, LLC | Agent | - |
| BAUMBERGER PETER S | Manager | 6904 MINDELLO STREET, CORAL GABLES, FL, 33146 |
| BALESTRA VICTOR P | Manager | 55 Almeria, Coral Gables, FL, 33134 |
| BAUMBERGER CHARLES | Manager | 6361 SW 50 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 55 Almeria, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 55 Almeria, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 55 Almeria, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
