| Entity Name: | THIRD ROCK TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIRD ROCK TRADING GROUP, 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: | 28 Sep 2020 (5 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | L20000305035 |
| FEI/EIN Number |
853511315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 254 MAPLE TERRACE, DAVIE, FL, 33325, US |
| Mail Address: | 254 MAPLE TERRACE, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBONI DANIEL | Manager | 3640 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| VILLA JAVIER | Agent | 2681 N FLAMINGO RD, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-06-05 | - | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | VILLA, JAVIER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-06-05 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-03 |
| REINSTATEMENT | 2022-10-17 |
| ANNUAL REPORT | 2021-07-09 |
| Florida Limited Liability | 2020-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
