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TRADING MADEIRA GROUP LLC - Florida Company Profile

Company Details

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

TRADING MADEIRA 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: 08 Apr 2019 (6 years ago)
Document Number: L19000096678
FEI/EIN Number NOT APPLICABLE

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

Address: 10255 SW 77TH CT, MIAMI, FL, 33156, US
Mail Address: 10255 SW 77TH CT, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN ACCOUNTING & TAX SERVICE, INC Agent -
DE FREITAS VIEIRA ARGENIS M Authorized Member 10255 SW 77TH CT, MIAMI, FL, 33156
DE FREITAS VIEIRA ISABELA Manager 10255 SW 77TH CT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-08 MARTIN ACCOUNTING & TAX SERVICE, INC -
REGISTERED AGENT ADDRESS CHANGED 2020-07-08 7678 NW 186TH ST, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-07-08
Florida Limited Liability 2019-04-08

Date of last update: 03 May 2025

Sources: Florida Department of State