| Entity Name: | MARUCHIANS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARUCHIANS 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: | 01 Aug 2018 (7 years ago) |
| Document Number: | L18000184628 |
| FEI/EIN Number |
61-1897899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3812 GRANT ST, HOLLYWOOD, FL 33021 |
| Mail Address: | 3812 GRANT ST, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELSON, STEVEN R | Agent | 3325 HOLLYWOOD BLVD, STE 400B, HOLLYWOOD, FL 33021 |
| CELIS SIERRA, VICTOR F | Authorized Member | 3812 GRANT ST, HOLLYWOOD, FL 33021 |
| CELIS SANTANA, VICTOR H | Authorized Member | 3812 GRANT ST, HOLLYWOOD, FL 33021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-08-01 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
