| Entity Name: | PONTE & GARCIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONTE & GARCIA 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: | 22 Aug 2022 (3 years ago) |
| Document Number: | L22000369672 |
| FEI/EIN Number |
88-3898184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1885 NW 32ND ST, MIAMI, FL, 33142, US |
| Mail Address: | 1885 NW 32ND ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONTE ALDRIN O | Manager | 13424 SW 136 TERR, MIAMI, FL, 33186 |
| GARCIA DE PONTE MARIA L | Manager | 13424 SW 136 TERR, MIAMI, FL, 33186 |
| PONTE TOVAR ALDRIN OSR | Agent | 13424 SW 136 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 1885 NW 32ND ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 1885 NW 32ND ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
