| Entity Name: | TRADING ORIKUA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING ORIKUA 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: | 16 Oct 2023 (2 years ago) |
| Document Number: | L23000474676 |
| FEI/EIN Number |
93-4458443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8331 SANDSTONE LAKE DR, 101, TAMPA, FL, 33615, US |
| Mail Address: | 8331 SANDSTONE LAKE DR, 101, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABEZAS LEANDRO | Authorized Member | 8331 SANDSTONE LAKE DR APT 101, TAMPA, FL, 33615 |
| MORA DIAZ JUAN M | Authorized Member | 8331 SANDSTONE LAKE DR APT 101, TAMPA, FL, 33615 |
| MORA DIAZ JUAN M | Agent | 8331 SANDSTONE LAKE DR, TAMPA, FL, 33615 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| Florida Limited Liability | 2023-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
