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BRANCH TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: BRANCH TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BRANCH 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.
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: 06 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: L15000115820
FEI/EIN Number 47-4497213

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

Address: 14244 NW 22ND STREET, PEMBROKE PINES, FL 33028
Mail Address: 14244 NW 22ND STREET, PEMBROKE PINES, FL 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS, GABINO A Agent 14244 NW 22ND STREET, PEMBROKE PINES, FL 33028
RAMOS, GABINO A Manager 14244 NW 22ND STREET, PEMBROKE PINES, FL 33028
BELTRAN-RAMOS, ASHLY Manager 14244 NW 22ND STREET, PEMBROKE PINES, FL 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 14244 NW 22ND STREET, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2022-03-14 14244 NW 22ND STREET, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 14244 NW 22ND STREET, PEMBROKE PINES, FL 33028 -
REINSTATEMENT 2021-01-28 - -
REGISTERED AGENT NAME CHANGED 2021-01-28 RAMOS, GABINO A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-14
REINSTATEMENT 2021-01-28
Florida Limited Liability 2015-07-06

Date of last update: 20 Feb 2025

Sources: Florida Department of State