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FIBO TRADING, LLC - Florida Company Profile

Company Details

Entity Name: FIBO TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIBO 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: 23 Mar 2021 (4 years ago)
Document Number: L21000134903
FEI/EIN Number 86-3056577

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 E Monument Ave, KISSIMMEE, FL, 34741, US
Mail Address: 111 E Monument Ave, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN RAFAEL A Manager 111 E Monument Ave, KISSIMMEE, FL, 34741
STORY MARIA A Manager 111 E Monument Ave, KISSIMMEE, FL, 34741
GUZMAN RAFAEL A Agent 111 E Monument Ave, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 111 E Monument Ave, Suite 302, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-04-27 111 E Monument Ave, Suite 302, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 111 E Monument Ave, Suite 302, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State