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A VAZQUEZ GLOBAL TRADING SERVICES LLC. - Florida Company Profile

Company Details

Entity Name: A VAZQUEZ GLOBAL TRADING SERVICES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A VAZQUEZ GLOBAL TRADING SERVICES 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: 17 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2024 (7 months ago)
Document Number: L17000085620
Address: 7764 CORAL COLONY WAY, LAKE WORTH, FL, 33467, US
Mail Address: 7764 CORAL COLONY WAY, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCONE DANIEL Authorized Member 7764 CORAL COLONY WAY, LAKE WORTH, FL, 33467
FALCONE DANIEL Agent 7764 CORAL COLONY WAY, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-03-07 - -
LC AMENDMENT 2024-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-03 10400 NW 74 ST APTO 307, MIAMI, FL 33178 -
LC AMENDMENT 2024-09-24 - -
REGISTERED AGENT NAME CHANGED 2024-09-24 FERNANDEZ, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 8887 FOUNTAINEBLEAU BLVD. APT. 103, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-22 10400 NW 74 ST APTO 307, MIAMI, FL 33178 -
REINSTATEMENT 2024-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-13 - -

Documents

Name Date
LC Amendment 2024-10-03
LC Amendment 2024-09-24
AMENDED ANNUAL REPORT 2024-04-23
REINSTATEMENT 2024-04-22
REINSTATEMENT 2022-04-13
LC Amendment 2020-07-30
REINSTATEMENT 2020-07-07
LC Amendment 2017-11-14
Florida Limited Liability 2017-04-17

Date of last update: 01 May 2025

Sources: Florida Department of State