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OPEN TRADE SOURCE LLC - Florida Company Profile

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Company Details

Entity Name: OPEN TRADE SOURCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPEN TRADE SOURCE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Feb 2022 (3 years ago)
Document Number: L22000070782
FEI/EIN Number 88-0864067

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2759 COMMANCE CT, ORANGE PARK, FL, 32065, US
Mail Address: 2759 COMMANCE CT, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUERVO TRUJILLO BELKYS Manager 2759 COMMANCE CT, ORANGE PARK, FL, 32065
CARVAJAL ENTERPRISES CORP Agent -
LARRAMENDI IVAN Chief Financial Officer 2759 COMMANCHE CT, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2025-02-03 OPEN TRADE SOURCE LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 2759 COMMANCE CT, ORANGE PARK, FL 32065 -
CHANGE OF MAILING ADDRESS 2024-04-08 2759 COMMANCE CT, ORANGE PARK, FL 32065 -
REGISTERED AGENT NAME CHANGED 2023-02-10 CARVAJAL ENTERPRISES CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 6409 MERRILL RD, JACKSONVILLE, FL 32277 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-10
Florida Limited Liability 2022-02-11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State