| Entity Name: | LBG TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LBG TRADING USA 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: | 26 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | L20000340243 |
| FEI/EIN Number |
85-3814257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 SW 37 AVE, SUITE 702, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2660 SW 37 AVE, SUITE 702, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CESAR | Authorized Member | 2660 SW 37TH AVE APT 702, COCONUT GROVE, FL, 33133 |
| VEGA FONSECA IRVING | Authorized Member | 2660 SW 37 AVE, COCONUT GROVE, FL, 33133 |
| ROMERO RETANA GERARDINA . | Authorized Member | 2660 SW 37 AVE, COCONUT GROVE, FL, 33133 |
| VEGA ROMERO ESTEBAN | Authorized Member | 2660 SW 37th Ave, Miami, FL, 33133 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 1150 NW 72 AVE TOWER I STE 455, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-02 |
| LC Amendment | 2023-02-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-10-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
