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VIRZO TRADING LLC

Company Details

Entity Name: VIRZO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2018 (6 years ago)
Document Number: L17000038711
FEI/EIN Number 81-5415487
Address: 5960 NW 99 AVE,, SUITE 4, DORAL, FL 33178
Mail Address: 5960 NW 99 AVE,, SUITE 4, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Managing Member

Name Role Address
LARA, JORGE Managing Member 9737 NW 41 STREET, DORAL, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000104640 TECHSAURUS ACTIVE 2022-08-30 2027-12-31 No data 5960 NW 99 AVENUE #4, DORAL, FL, 33178
G17000098742 TECHSAURUS EXPIRED 2017-08-29 2022-12-31 No data 9737 NW 41 STREET #118, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 Corporate Creations Network Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 801 US Highway 1, North Palm Beach, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 5960 NW 99 AVE,, SUITE 4, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2019-03-14 5960 NW 99 AVE,, SUITE 4, DORAL, FL 33178 No data
REINSTATEMENT 2018-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Debts

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

Documents

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: 19 Jan 2025

Sources: Florida Department of State