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ROYAL TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: ROYAL TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROYAL 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.
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: 11 Dec 2018 (6 years ago)
Document Number: L18000284239
FEI/EIN Number 83-2807929

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

Address: 8960 NW 8th ST, Miami, FL, 33172, US
Mail Address: 8960 NW 8th ST, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARZA TALAVERA JULIAN E Authorized Member 7355 SW 162ND PL, MIAMI, FL, 33193
ZARZA BOGARIN JOAQUIN E Manager 24038 AVENIDA ENTRANA, VALENCIA, CA, 91355
Alfonso Yalili Agent 7355 SW 162ND PL, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000099122 ROYALBOX EXPIRED 2019-09-10 2024-12-31 - 8379 NW 66 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 8960 NW 8th ST, 514, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-03-21 8960 NW 8th ST, 514, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-04-07 Alfonso , Yalili -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 7355 SW 162ND PL, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-11-14
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-30
AMENDED ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State