| Entity Name: | RM7 TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RM7 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. |
| 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: | 13 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | L19000232440 |
| FEI/EIN Number |
35-2673485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15390 SW 20 ST., MIAMI, FL, 33185, US |
| Mail Address: | 15390 SW 20 ST., MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMPORTACIONES RM7 SA DE CV | Authorized Member | CERRADA DE RECURSOS HIDRAULICOS 7A, TLALNEPANTLA DE BAZ, MX, 54060 |
| ELIA METTA RAFAEL | Manager | 15390 SW 20 ST., MIAMI, FL, 33185 |
| COLINA ENRIQUE L. | Agent | 15390 SW 20 ST., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-07 |
| LC Amendment | 2019-10-28 |
| Florida Limited Liability | 2019-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
