Entity Name: | LOC TRADE & CONSULTING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LOC TRADE & CONSULTING 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: | 06 Jan 2022 (3 years ago) |
Document Number: | L22000014375 |
FEI/EIN Number |
87-4408647
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8100 GENEVA CT APT 438, MIAMI, FL, 33166, US |
Mail Address: | 8100 GENEVA CT APT 438, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEON OSCAR Sr. | Authorized Member | 8100 GENEVA CT APT 438, MIAMI, FL, 33166 |
PADILLA-RON CORINA | Authorized Member | 8100 GENEVA CT APT 438, MIAMI, FL, 33166 |
LEON OSCAR | Agent | 8100 GENEVA CT APT 438, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 8100 GENEVA CT APT 438, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2023-02-15 | 8100 GENEVA CT APT 438, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 8100 GENEVA CT APT 438, MIAMI, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-30 |
ANNUAL REPORT | 2024-03-03 |
ANNUAL REPORT | 2023-02-15 |
Florida Limited Liability | 2022-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State