| Entity Name: | BALTRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BALTRADING 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: | 05 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Sep 2023 (a year ago) |
| Document Number: | L22000299100 |
| FEI/EIN Number |
88-3127078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4530 S. Orange Blossom Trail 1020, Orlando, FL 32839 |
| Mail Address: | 4530 S. Orange Blossom Trail 1020, Orlando, FL 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRANZA BALAREZO, GONZALO EMILIO | Agent | 2145 NE 164TH ST, APT 730, NORTH MIAMI BEACH, FL 33162 |
| CARRANZA BALAREZO, GONZALO EMILIO | Manager | 4530 S. ORANGE BLOSSOM TRAIL, 1020, ORLANDO, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | CARRANZA BALAREZO, GONZALO EMILIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-08 | 4530 S. Orange Blossom Trail 1020, Orlando, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-08 | 4530 S. Orange Blossom Trail 1020, Orlando, FL 32839 | - |
| LC AMENDMENT | 2022-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-17 | 2145 NE 164TH ST, APT 730, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| LC Amendment | 2023-09-29 |
| ANNUAL REPORT | 2023-02-04 |
| LC Amendment | 2022-08-17 |
| Florida Limited Liability | 2022-07-05 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
