| Entity Name: | GARRE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GARRE 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 Jan 2022 (3 years ago) |
| Document Number: | L22000009646 |
| FEI/EIN Number |
87-4382412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 SW 20TH ROAD, 706, MIAMI, FL 33129 |
| Mail Address: | 280 SW 20TH ROAD, 706, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRE TORDESILLAS, ANA F | Authorized Member | 280 SW 20TH ROAD APT 706, MIAMI, FL 33129 |
| TOZZI, BELKIS C | Authorized Member | 280 SW 20TH ROAD APT 706, MIAMI, FL 33129 |
| MELENDEZ VEGA, LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-01-03 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
