| Entity Name: | MAGLO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGLO 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: | 15 Jul 2021 (4 years ago) |
| Document Number: | L21000323052 |
| FEI/EIN Number |
30-1282946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9877 Westview Drive, Apt 616, Coral Springs, FL, 33076, US |
| Mail Address: | 9877 Westview Drive, Apt 616, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOZO MARIN CAMILO A | Manager | 5953 ROYAL WAY, TAMARAC, FL, 33321 |
| GARCIA, MIRANDA & GONZALEZ-RUA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9877 Westview Drive, Apt 616, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9877 Westview Drive, Apt 616, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
