| Entity Name: | GRUPO LA TRINIDAD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO LA TRINIDAD USA 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: | 18 Feb 2022 (3 years ago) |
| Document Number: | L22000080901 |
| FEI/EIN Number |
32-0680889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13454 PADSTOW PLACE, ORLANDO, FL, 32832, US |
| Mail Address: | 13454 PADSTOW PLACE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARON PERDOMO LUIS C | Manager | 13454 PADSTOW PLACE, ORLANDO, FL, 32832 |
| ROMERO RODRIGUEZ GISSELLY | Manager | 13454 PADSTOW PLACE, ORLANDO, FL, 32832 |
| TAX TRAINERS INTERNATIONAL CONSULTANTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | TAX TRAINERS INTERNATIONAL CONSULTANTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3585 GRANDE RESERVE WAY, APT 209, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 13454 PADSTOW PLACE, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 13454 PADSTOW PLACE, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-21 |
| Florida Limited Liability | 2022-02-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
