| 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
