| Entity Name: | RC TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RC TRADING GROUP 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: | 13 Jun 2018 (7 years ago) |
| Document Number: | L18000145684 |
| FEI/EIN Number |
83-1043347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 CEDAR FOREST CIR, ORLANDO, FL, 32828, US |
| Mail Address: | 645 CEDAR FOREST CIR, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JORGE R | Manager | 318 CRESCENT AVE, CINCINNATI, OH, 45215 |
| PAREDES MONICA G | Manager | 318 CRESCENT AVE, CINCINNATI, OH, 45215 |
| CABALLERO ENRIQUE | Agent | 645 CEDAR FOREST CIR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 645 CEDAR FOREST CIR, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 645 CEDAR FOREST CIR, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 645 CEDAR FOREST CIR, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 645 CEDAR FOREST CIR, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | CABALLERO, ENRIQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-28 |
| Florida Limited Liability | 2018-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
