| Entity Name: | PHARMA TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHARMA TRADE, 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: | 27 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2020 (5 years ago) |
| Document Number: | L19000244424 |
| FEI/EIN Number |
84-3353214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7858 JUBILEE PARK BLVD, #912, ORLANDO, FL, 32822 |
| Mail Address: | 7858 JUBILEE PARK BLVD, #912, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLAS TONNY M | Managing Member | 7858 JUBILEE PARK BLVD, #912, ORLANDO, FL, 32822 |
| FALLAS DANIEL | Managing Member | 7858 JUBILEE PARK BLVD, #912, ORLANDO, FL, 32822 |
| BORBON JORGE M | Managing Member | 7858 JUBILEE PARK BLVD, #912, ORLANDO, FL, 32822 |
| Morales Marlene | Managing Member | 7858 JUBILEE PARK BLVD, #912, ORLANDO, FL, 32822 |
| Marin Karen A | Managing Member | 7858 JUBILEE PARK BLVD, #912, ORLANDO, FL, 32822 |
| BORBON JORGE M | Agent | 7858 JUBILEE PARK BLVD, #912, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-29 | BORBON, JORGE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-03-27 |
| AMENDED ANNUAL REPORT | 2021-12-20 |
| ANNUAL REPORT | 2021-04-22 |
| REINSTATEMENT | 2020-10-29 |
| Florida Limited Liability | 2019-09-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
