| Entity Name: | TMA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TMA 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: | 14 Feb 2022 (3 years ago) |
| Document Number: | L22000074683 |
| FEI/EIN Number |
37-2032587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 PASEO BOULEVARD, APT 1202, DORAL, FL 33166 |
| Mail Address: | 5300 PASEO BOULEVARD, APT 1202, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOKSMART TAX, LLC | Agent | - |
| TAUTIVA TAUTIVA, EDGAR G | Authorized Member | 5300 PASEO BOULEVARD APT 1202, DORAL, FL 33166 |
| RODRIGUEZ PARDO, MYRIAM A | Authorized Member | 5300 PASEO BOULEVARD APT 1202, DORAL, FL 33166 |
| Tautiva Rodriguez, Laura Cristina | Manager | 5300 PASEO BOULEVARD, APT 1202 DORAL, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-11 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
