| Entity Name: | SPLORA TRADING & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPLORA TRADING & CO. 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: | 04 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2023 (2 years ago) |
| Document Number: | L21000260212 |
| FEI/EIN Number |
87-1059605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15844 SW 14CT, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15844 SW 14CT, PEMBROKE PINES, FL, 33027, UN |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANGELISTA ALLEN | Manager | 15844 SW 14CT, PEMBROKE PINES, FL, 33027 |
| VASQUEZ ARLENE | Manager | 15844 SW 14CT, PEMBROKE PINES, FL, 33027 |
| EVANGELISTA ALLEN | Agent | 15844 SW 14CT, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-09 | EVANGELISTA, ALLEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-21 |
| REINSTATEMENT | 2023-11-09 |
| ANNUAL REPORT | 2022-03-06 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
