| Entity Name: | YARELI TRADING S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YARELI TRADING S.A. 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: | 20 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2024 (6 months ago) |
| Document Number: | L19000132062 |
| FEI/EIN Number |
84-1880501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7065 WESTPOINTE BLVD, UNIT 308, ORLANDO, FL, 32835, US |
| Mail Address: | 7065 WESTPOINTE BLVD, UNIT 308, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNK THOMAZ MARCELO A | Manager | 8472 TABGELO TREE DR, ORLANDO, FL, 32836 |
| DOMINIUM CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | DOMINIUM CONSULTING SERVICES, LLC | - |
| LC AMENDMENT | 2021-03-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 6965 PIAZZA GRANDE AVE- SUITE 206, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| REINSTATEMENT | 2024-11-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-17 |
| LC Amendment | 2021-03-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-27 |
| Florida Limited Liability | 2019-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
