| Entity Name: | TBS STEEL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBS STEEL TRADING COMPANY, 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: | 24 Sep 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 May 2023 (2 years ago) |
| Document Number: | L20000293144 |
| FEI/EIN Number |
90-1811956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET STE 221, DORAL, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET STE 221, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK A. ROSILLO, CPA, MST | Agent | 7950 NW 53RD STREET STE 221, DORAL, FL, 33166 |
| CLAUDIA PILAR SENSI-CONTUGI BARRERA | Manager | 7950 NW 53RD STREET STE 221, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-05-23 | TBS STEEL TRADING COMPANY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| LC Name Change | 2023-05-23 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
