| Entity Name: | TLO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLO 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. |
| 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: | 03 Jun 2021 (4 years ago) |
| Document Number: | L21000258597 |
| FEI/EIN Number |
87-1038722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8105 NW 33 STREET, DORAL, FL, 33122 |
| Mail Address: | 12374 SW 82 AVENUE, PINECREST, FL, 33156, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORCORAN & ASSOCIATES, LLC | Agent | - |
| CORCORAN ANDREW A | Managing Member | 8105 NW 33 STREET, DORAL, FL, 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
