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ORW TRADING, LLC - Florida Company Profile

Company Details

Entity Name: ORW TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORW 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: 05 Dec 2019 (5 years ago)
Document Number: L19000297156
FEI/EIN Number 84-4248221

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

Address: 14209 MAILER BLVD, ORLANDO, FL, 32828, US
Mail Address: 14209 MAILER BLVD, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN VIVIANA Managing Member 14209 MAILER BLVD, ORLANDO, FL, 32828
Monge Alejandro Auth Montelimar, Guadalupe, Sa, 00000
GUILLEN VIVIANA Agent 14209 MAILER BLVD, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 9329 Watchet way, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2025-01-15 9329 Watchet way, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 9329 Watchet way, ORLANDO, FL 32825 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 14209 MAILER BLVD, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State