| Entity Name: | IMO TRADING SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 May 2022 (3 years ago) |
| Document Number: | L18000043761 |
| FEI/EIN Number | 82-4517358 |
| Address: | 12839 HOLDENBURY LN, WINDEREMERE, FL, 34786 |
| Mail Address: | 12839 HOLDENBURY LN, WINDEREMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOZA NORA | Agent | 12839 HOLDENBURY LN, WINDEREMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| MOYA EVER | Manager | 12839 HOLDENBURY LN, WINDEREMERE, FL, 34786 |
| MOYA HENRY | Manager | 12839 HOLDENBURY LN, WINDEREMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-05-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-27 | PENALOZA , NORA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-20 |
| REINSTATEMENT | 2022-05-27 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-02-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
