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ORONIO TRADE GROUP LLC - Florida Company Profile

Company Details

Entity Name: ORONIO TRADE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORONIO TRADE 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.
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: 17 Apr 2023 (2 years ago)
Document Number: L23000189177
FEI/EIN Number 92-3636540

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

Address: 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ FABRICIO O Authorized Member 20900 NE 30TH AVE, AVENTURA, FL, 33180
PEGORARO JAVIER Authorized Member 20900 NE 30TH AVE, AVENTURA, FL, 33180
RUIZ FABRICIO O Agent 20900 NE 30TH AVE, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-28
Florida Limited Liability 2023-04-17

Date of last update: 03 May 2025

Sources: Florida Department of State