| Entity Name: | VALORA TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALORA TRADING GROUP 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: | 15 Aug 2022 (3 years ago) |
| Document Number: | L22000356730 |
| FEI/EIN Number |
88-3834137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1762, PALM CITY, FL, 34991 |
| Address: | 2900 NE 7TH AVE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| File Florida Co. | Agent | 7021 University Blvd, Winter Park, FL, 32792 |
| GEORGE EMMONS, LLC | Member | - |
| VALORA TRADING GROUP LLC | Member | - |
| MARCUS THOMPSON | Member | 2900 NE 7TH AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-24 | File Florida Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-24 | 7021 University Blvd, Winter Park, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-24 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
