| Entity Name: | LLORCA TRADING & SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LLORCA TRADING & SALES 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: | 04 May 2023 (2 years ago) |
| Document Number: | L23000221157 |
| FEI/EIN Number |
92-3939734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2200 N.W. 95TH AVENUE, DORAL, FL, 33172, US |
| Address: | 9805 S.W. 163RD STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HERNANDEZ BERTHA M | Authorized Member | 9805 S.W. 163RD STREET, MIAMI, FL, 33157 |
| ALFONSO GARCIA MIGUEL A | Authorized Member | 9805 S.W. 163RD, MIAMI, FL, 33157 |
| HERNANDEZ GOMEZ ALICIA M | Authorized Member | 9805 S.W. 163RD, MIAMI, FL, 33157 |
| HERNANDEZ GOMEZ ALICIA M | Agent | 9805 S.W. 163RD STREET, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000040040 | LLORCA TRADING | ACTIVE | 2025-03-21 | 2030-12-31 | - | 9805 SW 163RD ST, AMAZON, MIAMI, FL, 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-05-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
