| Entity Name: | SIMICS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMICS 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: | 17 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Aug 2020 (5 years ago) |
| Document Number: | L20000168792 |
| FEI/EIN Number |
851622860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11864 BATELLO LN, ORLANDO, FL, 32827, US |
| Mail Address: | 11864 BATELLO LN, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO ALFONSO SAUL A | Manager | 11864 BATELLO LN, ORLANDO, FL, 32827 |
| CUERVO MORENO ADRIANO J | Manager | CARRERA 53 NO. 96-24 OFFICE 3D, BARRANQUILLA, COLOMBIA |
| CUERVO PINILLA ANDRES C | Manager | CARRERA 53 NO. 96-24 OFFICE 3D, BARRANQUILLA, COLOMBIA |
| CUERVO PINILLA JUAN M | Manager | CARRERA 53 NO. 96-24 OFFICE 3D, BARRANQUILLA, COLOMBIA |
| CUERVO PINILLA NICOLAS D | Manager | CARRERA 53 NO. 96-24 OFFICE 3D, BARRANQUILLA, COLOMBIA |
| CUERVO ALFONSO SAUL A | Agent | 11864 BATELLO LN, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-12 |
| LC Amendment | 2020-08-12 |
| Florida Limited Liability | 2020-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
