| Entity Name: | TRADING-940 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING-940 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: | 12 Jan 2023 (2 years ago) |
| Document Number: | L23000026300 |
| FEI/EIN Number |
35-2787513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 N MILLS AVE SUITE B, ORLANDO, FL, 32803, US |
| Mail Address: | 401 N MILLS AVE SUITE B, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO CORDOBA YOLIMA | Authorized Member | CL 10A SUR 2A 128 CA24 CEREZO, CAJICA, CU, 00000 |
| NIETO ZAMORA JORGE A | Manager | CL 10A SUR 2A 128 CA24 CEREZO, CAJICA, CU, 00000 |
| AMERICA TAX AND INSURANCE SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 13166 Weaver Av, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 13166 Weaver Av, ORLANDO, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 401 N MILLS AVE SUITE B, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 401 N MILLS AVE SUITE B, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | AMERICA TAX AND INSURANCE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 4069 S GOLDENROD RD, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
