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FRENTE CORRETORA DE CAMBIO LLC - Florida Company Profile

Company Details

Entity Name: FRENTE CORRETORA DE CAMBIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRENTE CORRETORA DE CAMBIO 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: 21 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2018 (6 years ago)
Document Number: L18000153310
FEI/EIN Number 36-4903288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 848 Brickell Ave, Miami, FL, 33131, US
Mail Address: 848 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BP TAX ADVISORY LLC Agent -
BARACAL PANARIELLO RICARDO Manager R REPUBLICA DO EQUADOR 127, BL 3, SANTOS, SP, 11030430
PACHECO VELLONI FABRIZIO Manager R JOSE DA SILVA RIBEIRO 223, SAO PAULO, SP, 05726130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 848 Brickell Ave, Suite 203, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-02-16 BP Tax Advisory LLC -
CHANGE OF MAILING ADDRESS 2020-08-27 848 Brickell Ave, Suite 203, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-27 848 BRICKELL AVENUE, STE 203, MIAMI, FL 33131 -
LC AMENDMENT 2018-12-10 - -
LC AMENDMENT 2018-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-24
AMENDED ANNUAL REPORT 2020-11-10
ANNUAL REPORT 2020-08-27
AMENDED ANNUAL REPORT 2019-05-24
ANNUAL REPORT 2019-04-30
LC Amendment 2018-12-10
LC Amendment 2018-09-21

Date of last update: 01 May 2025

Sources: Florida Department of State