| Entity Name: | RBC2 TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RBC2 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: | 27 Jul 2020 (5 years ago) |
| Document Number: | L20000221999 |
| FEI/EIN Number |
85-2321064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 NW 25 STREET, SUITE 110, MIAMI, FL, 33172, US |
| Mail Address: | 11350 NW 25 STREET, SUITE110, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CLAUDIA | Manager | 11331 NW 84TH STREET, DORAL, FL, 33178 |
| CASTILLO RICARDO | Manager | 11350 NW 25 STREET, Miami, FL, 33172 |
| OCHOA CLAUDIA M | Agent | 11350 NW 25 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 10481 nw 36th street, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 10481 nw 36th street, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 11350 NW 25 STREET, SUITE 110, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 11350 NW 25 STREET, SUITE 110, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | OCHOA, CLAUDIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 11350 NW 25 STREET, SUITE 110, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
