| Entity Name: | ORTUBIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | L17000078278 |
| FEI/EIN Number | 87-4229523 |
| Address: | 3140 W 84TH ST, #8, HIALEAH, FL 33172 |
| Mail Address: | 3140 W 84TH ST, #8, HIALEAH, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO, DANIA | Agent | 3140 W 84TH ST, #8, HIALEAH, FL 33172 |
| Name | Role | Address |
|---|---|---|
| BLANCO, DANIA | Manager | 3140 W 84TH ST, #8 HIALEAH, FL 33172 |
| RODRIGUEZ BLANCO, DANIEL | Manager | 890 E 33 ST, MIAMI, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-12-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-29 | 3140 W 84TH ST, #8, HIALEAH, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-29 | 3140 W 84TH ST, #8, HIALEAH, FL 33172 | No data |
| REINSTATEMENT | 2021-12-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-15 | BLANCO, DANIA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-22 |
| LC Amendment | 2021-12-29 |
| REINSTATEMENT | 2021-12-15 |
| Florida Limited Liability | 2017-04-07 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
