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. |
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 |
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 |
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 | - | - |
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