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DRM CONTINENTAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: DRM CONTINENTAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRM CONTINENTAL 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: 15 Nov 2019 (5 years ago)
Document Number: L19000285114
FEI/EIN Number 84-3806502

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

Address: 1395 BRICKELL AVE, STE 800, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVE, STE 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -
HERNANDEZ JOSE RAFAEL Manager 1395 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 1395 BRICKELL AVE, STE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-26 1395 BRICKELL AVE, STE 800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 1395 BRICKELL AVE, STE 800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-02-21
AMENDED ANNUAL REPORT 2022-07-12
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State