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BIA TRADING LLC - Florida Company Profile

Company Details

Entity Name: BIA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Oct 2022 (3 years ago)
Document Number: L22000427031
FEI/EIN Number 92-1969970

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 315 NE 142ND STREET, MIAMI, FL, 33161, US
Mail Address: 315 NE 142ND STREET, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMANICHEN BEATRIS Authorized Member 315 NE 142ND STREET, MIAMI, FL, 33161
MAKERS CORPORATION Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State