| Entity Name: | PREMIUM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIUM 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: | 25 Sep 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | L19000240690 |
| FEI/EIN Number |
35-2674259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 SOUTH OCEAN DRIVE, UNIT 4303, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 4010 SOUTH OCEAN DRIVE, UNIT 4303, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREMIUM TRADING S | Manager | CALLE 169 20-32 BOGOTA, BOGOTA, BO, 11003 |
| PREMIUM TRADING S | Authorized Member | CALLE 169 20-32 BOGOTA, BOGOTA, BO, 11003 |
| GOMEZ MARIO | Agent | 4010 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-04-01 | PREMIUM TRADING LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2022-02-21 | PREMIUM TRADING LIMITADA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 4010 SOUTH OCEAN DRIVE, UNIT 4303, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 4010 SOUTH OCEAN DRIVE, UNIT 4303, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-25 |
| LC Name Change | 2022-04-01 |
| LC Amendment and Name Change | 2022-02-21 |
| AMENDED ANNUAL REPORT | 2021-09-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-10 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
