| Entity Name: | LOCH RAVEN TRADING CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCH RAVEN 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: | 21 Oct 2021 (4 years ago) |
| Document Number: | L21000459179 |
| FEI/EIN Number |
87-3226076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N FEDERAL HWY, SUITE 110, BOCA RATON, FL, 33432 |
| Mail Address: | 980 N FEDERAL HWY, SUITE 110, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MICKEN | Authorized Member | 980 N FEDERAL HWY, SUITE 110, BOCA RATON, FL, 33432 |
| LEVY MICKEN | Agent | 980 N FEDERAL HWY, BOCA RATON, FL, 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-26 |
| Florida Limited Liability | 2021-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
