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GEO ENGINEERING TRADING LLC - Florida Company Profile

Company Details

Entity Name: GEO ENGINEERING TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEO ENGINEERING 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.
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 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2024 (6 months ago)
Document Number: L19000179081
FEI/EIN Number 84-2497257

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

Address: 8300 NW 53RD ST., SUITE 350, DORAL, FL, 33166, US
Mail Address: 8300 NW 53RD ST., SUITE 350, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES PENALBA RAUL A Authorized Member 8300 NW 53RD ST, SUITE 350, DORAL, FL, 33166
HERNANDEZ ECHEVERZ BLANCA C Authorized Member 8300 NW 53RD ST, SUITE 350, DORAL, FL, 33166
FLORES HERNANDEZ RAUL ENRIQUE Authorized Member 8300 NW 53RD ST SUITE 350, DORAL, FL, 33166
IE GROSSO CPA Agent 10540 NW 26 ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 1365 NW 98TH CT, UNIT 9, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-01-16 1365 NW 98TH CT, UNIT 9, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-03-11 IE GROSSO CPA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 10540 NW 26 ST, UNIT G-103, DORAL, FL 33172 -

Documents

Name Date
LC Amendment 2024-10-23
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State