| Entity Name: | TRD TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRD TRADING COMPANY 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: | 17 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L21000282174 |
| FEI/EIN Number |
87-1401928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 NW 109TH AV, APT 206, MIAMI, FL 33172 |
| Mail Address: | 260 NW 109TH AV, APT 206, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS TELLO, JAVIER A | Authorized Member | 260 NW 109TH AV, APT 206, MIAMI, FL 33172 |
| VARGAS MATOS, FELIPE R | Manager | 260 NW 109TH AV, APT 206, MIAMI, FL 33172 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-20 |
| LC Amendment | 2022-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-06-17 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
