| Entity Name: | ORTUBIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTUBIA 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: | 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 |
874229523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3140 W 84TH ST, #8, HIALEAH, FL, 33172, US |
| Mail Address: | 3140 W 84TH ST, #8, HIALEAH, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO DANIA | Manager | 3140 W 84TH ST, HIALEAH, FL, 33172 |
| RODRIGUEZ BLANCO DANIEL | Manager | 890 E 33 ST, MIAMI, FL, 33013 |
| BLANCO DANIA | Agent | 3140 W 84TH ST, HIALEAH, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-29 | 3140 W 84TH ST, #8, HIALEAH, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-29 | 3140 W 84TH ST, #8, HIALEAH, FL 33172 | - |
| REINSTATEMENT | 2021-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-15 | BLANCO, DANIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| 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: 03 Apr 2025
Sources: Florida Department of State
