| Entity Name: | PAF TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAF 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. |
| 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: | 26 Feb 2020 (5 years ago) |
| Document Number: | L20000063677 |
| FEI/EIN Number |
84-4964245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 SW 166 AVE, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 4900 SW 166 AVE, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HECTOR | President | 4900 SW 166 AVE, SOUTHWEST RANCHES, FL, 33331 |
| HINESTROSA FABIO | Vice President | 4900 SW 166 AVE, SOUTHWEST RANCHES, FL, 33331 |
| PEREZ HECTOR | Agent | 4900 SW 166 AVE, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-11 | 4900 SW 166 AVE, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-11 | 4900 SW 166 AVE, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-11 | 4900 SW 166 AVE, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-07-14 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
