| Entity Name: | VIRZO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRZO 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: | 17 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2018 (7 years ago) |
| Document Number: | L17000038711 |
| FEI/EIN Number |
81-5415487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99 AVE,, SUITE 4, DORAL, FL, 33178, US |
| Mail Address: | 5960 NW 99 AVE,, SUITE 4, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA JORGE | Managing Member | 9737 NW 41 STREET, DORAL, FL, 33178 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000104640 | TECHSAURUS | ACTIVE | 2022-08-30 | 2027-12-31 | - | 5960 NW 99 AVENUE #4, DORAL, FL, 33178 |
| G17000098742 | TECHSAURUS | EXPIRED | 2017-08-29 | 2022-12-31 | - | 9737 NW 41 STREET #118, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 5960 NW 99 AVE,, SUITE 4, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 5960 NW 99 AVE,, SUITE 4, DORAL, FL 33178 | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000033161 | TERMINATED | 1000000873499 | DADE | 2021-01-21 | 2041-01-27 | $ 1,850.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-12 |
| Reg. Agent Resignation | 2021-11-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-01-31 |
| REINSTATEMENT | 2018-10-02 |
| Florida Limited Liability | 2017-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
