| Entity Name: | FINMARK COMMODITY TRADING OPERATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINMARK COMMODITY TRADING OPERATIONS 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: | 30 May 2023 (2 years ago) |
| Document Number: | L23000262671 |
| FEI/EIN Number |
931726533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2681 NORTH FLAMINGO ROAD, SUNRISE, FL, 33323, US |
| Mail Address: | 2681 NORTH FLAMINGO ROAD, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ROBERTO R | Authorized Member | 720 NE 62ND ST APT 201, MIAMI, FL, 33138 |
| RIVERA ROBERTO R | Agent | 720 NE 62ND ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 2681 NORTH FLAMINGO ROAD, #1601S, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 2681 NORTH FLAMINGO ROAD, #1601S, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
