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TITO TRADING LLC - Florida Company Profile

Company Details

Entity Name: TITO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TITO 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.
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: 25 Jul 2016 (9 years ago)
Document Number: L16000139167
FEI/EIN Number 30-0947562

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

Address: 1000 Brickell Ave., Miami, FL, 33131, US
Mail Address: 1000 Brickell Ave., Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGI REGISTERED AGENTS, INC. Agent -
LIBERMAN MOISES J Manager 1000 Brickell Ave., Miami, FL, 33131
LIBERMAN JOSE J Manager 1000 Brickell Ave., Miami, FL, 33131
LIBERMAN ALEXANDER J Manager 1000 Brickell Ave., Miami, FL, 33131
LOBATON ALBERTO J Manager 1000 Brickell Ave., Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 1000 Brickell Ave., Suite 300, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-17 1000 Brickell Ave., Suite 300, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-04-17 AGI REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 1000 Brickell Ave., Suite 300, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-10
Florida Limited Liability 2016-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State