| Entity Name: | VTE TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VTE 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: | 13 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | L23000078870 |
| FEI/EIN Number |
61-2083400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6079 LAKE MELROSE DRIVE, ORLANDO, FL, 32829, US |
| Mail Address: | 6079 LAKE MELROSE DRIVE, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMIENTA PENA EFRAIN ARTURO | Authorized Member | 6079 LAKE MELROSE DRIVE, ORLANDO, FL, 32829 |
| ANGULO NIEVES YAULITH TATIA | Manager | 6079 LAKE MELROSE DRIVE, ORLANDO, FL, 32829 |
| GLOBALLY AGENT CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 6079 LAKE MELROSE DRIVE, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 6079 LAKE MELROSE DRIVE, ORLANDO, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | GLOBALLY AGENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2023-06-02 | - | - |
| LC AMENDMENT | 2023-05-15 | - | - |
| LC AMENDMENT | 2023-03-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-14 |
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2023-06-02 |
| LC Amendment | 2023-05-15 |
| LC Amendment | 2023-03-16 |
| Florida Limited Liability | 2023-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
