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OYARCE TRADING PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: OYARCE TRADING PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OYARCE TRADING PARTNERS 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 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Nov 2019 (5 years ago)
Document Number: L19000256944
FEI/EIN Number 843538233

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

Address: 2514 NW 93RD TERR, MIAMI, FL, 33147, US
Mail Address: 2514 NW 93RD TERR, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OYARCE CARLOS A Authorized Member 2514 NW 93RD TERR, MIAMI, FL, 33147
OYARCE CARLOS A Agent 2514 NW 93RD TERR, MIAMI, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000081691 CEREZOS FLOWERS ACTIVE 2021-06-18 2026-12-31 - 1721 SW 32ND AVE, MIAMI, FL, 33145
G21000081696 OYARCE FASHION ACTIVE 2021-06-18 2026-12-31 - 3415 SW 13 TERR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 2514 NW 93RD TERR, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2023-02-27 2514 NW 93RD TERR, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 2514 NW 93RD TERR, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2020-02-13 OYARCE, CARLOS AMBR -
LC AMENDMENT 2019-11-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-06-18
ANNUAL REPORT 2020-02-13
LC Amendment 2019-11-18
Florida Limited Liability 2019-10-11

Date of last update: 02 May 2025

Sources: Florida Department of State