| Entity Name: | RBN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RBN 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: | 17 May 2022 (3 years ago) |
| Document Number: | L22000231341 |
| FEI/EIN Number |
88-3485368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13952 SW 153RD TERR, MIAMI, FL, 33177, US |
| Mail Address: | 13952 SW 153RD TERR, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA NUNEZ ROISBEL D | President | 13952 SW 153RD TERR, MIAMI, FL, 33177 |
| LOPEZ CANO BENITO A | Chief Executive Officer | 13952 SW 153RD TERR, MIAMI, FL, 33177 |
| MATA SILVA NELSON N | Chief Financial Officer | 3402 CHAPEL HILL DR W, MISHAWAKA, IN, 46545 |
| LOPEZ CANO BENITO A | Agent | 13952 SW 153RD TERR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 13952 SW 153RD TERR, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 13952 SW 153RD TERR, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 13952 SW 153RD TERR, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-05-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
