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LOSTERWOOD TRADING, LLC - Florida Company Profile

Company Details

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

LOSTERWOOD 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: 16 Nov 2022 (2 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 10 Jan 2025 (4 months ago)
Document Number: L22000490786
FEI/EIN Number 92-2657314

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

Address: 3360 NW 110th St, Miami, FL, 33167, US
Mail Address: 3360 NW 110th St, Miami, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA J. DAVID Authorized Member 13701 SW 143RD COURT, UNIT 101, MIAMI, FL, 33186
MIJARES GREGORY L Authorized Member 13701 SW 143RD COURT, UNIT 101, MIAMI, FL, 33186
PENA J. DAVID ESQ. Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2025-01-10 - -
REGISTERED AGENT NAME CHANGED 2025-01-10 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 115 N CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 3360 NW 110th St, Miami, FL 33167 -
CHANGE OF MAILING ADDRESS 2024-05-01 3360 NW 110th St, Miami, FL 33167 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
LC Amended and Restated Art 2025-01-10
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State