| Entity Name: | FRONTIER TRADING INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRONTIER TRADING INVESTMENT 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: | 05 Apr 2023 (2 years ago) |
| Document Number: | L23000156566 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8933 NW 23 ST, DORAL, FL, 33172, US |
| Mail Address: | 8933 NW 23 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CARLOS H | Manager | 8933 NW 23 ST, DORAL, FL, 33172 |
| MORENO CARLOS H | Agent | 8933 NW 23 ST, DORAL, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
