| Entity Name: | TRADING LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING LATAM 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: | 02 Jun 2021 (4 years ago) |
| Document Number: | L21000256797 |
| FEI/EIN Number |
87-1218810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARO MARTIN H | Manager | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| MT & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-02 |
| AMENDED ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2022-02-15 |
| Florida Limited Liability | 2021-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
