| Entity Name: | LACA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LACA TRADING 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: | 17 May 2023 (2 years ago) |
| Document Number: | L23000242306 |
| FEI/EIN Number |
933046371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15766 Sweet Limetta Drive, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 9400 SW 163 Terrace, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pla Puello Giselle M | Auth | 15766 Sweet Limetta Drive, WINTER GARDEN, FL, 34787 |
| RA FINANCE LLC | Agent | 9004 SW 163 TERRACE, PALMETTO BAY, FL, 33157 |
| CAMINERO ARZENO LUIS A | Auth | 15766 SWEET LIMETTA DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-25 | 15766 Sweet Limetta Drive, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-25 | 15766 Sweet Limetta Drive, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2024-02-02 |
| Florida Limited Liability | 2023-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
