| Entity Name: | TREDCO METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREDCO METALS 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: | 12 Mar 2019 (6 years ago) |
| Document Number: | L19000062147 |
| FEI/EIN Number |
83-3975854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 8TH ST STE 306, MIAMI, FL, 33144, US |
| Mail Address: | 7105 SW 8TH ST STE 306, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSUH VILLARRUEL GABRIEL NAIN | Authorized Member | 7105 SW 8TH ST STE 306, MIAMI, FL, 33144 |
| MARCHAN CORDOVEZ FRANCISCO R | Authorized Member | 7105 SW 8TH ST STE 306, MIAMI, FL, 33144 |
| AGUIRRE MAURICIO W | Agent | 6481 NW 104TH CT, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | AGUIRRE, MAURICIO W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 6481 NW 104TH CT, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
