| Entity Name: | ROQUE TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROQUE TRADES 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: | 13 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | L19000303863 |
| FEI/EIN Number |
84-4122701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 916 Lexington Rd, DeLand, FL, 32720, US |
| Mail Address: | 916 Lexington Rd, DeLand, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE CARLOS | Manager | 916 Lexington Rd, DeLand, FL, 32720 |
| ROQUE CARLOS | Agent | 916 Lexington Rd, DeLand, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 916 Lexington Rd, DeLand, FL 32720 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 916 Lexington Rd, DeLand, FL 32720 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 916 Lexington Rd, DeLand, FL 32720 | - |
| LC AMENDMENT | 2022-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-28 |
| LC Amendment | 2022-04-27 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-19 |
| Florida Limited Liability | 2019-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
