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SIMICS TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-12 - -

Documents

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