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PIOLA TRADING LLC - Florida Company Profile

Company Details

Entity Name: PIOLA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIOLA 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.
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: 02 Nov 2023 (a year ago)
Document Number: L23000499992
FEI/EIN Number 93-4267909

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

Address: 3766 PENDLEBURY DR., PALM HARBOR, FL, 34685
Mail Address: 3766 PENDLEBURY DR., PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTON DANIEL A Manager 3766 PENDLEBURY DR., PALM HARBOR, FL, 34685
Aristizabal Lopez Maria C Auth 3766 PENDLEBURY DR., PALM HARBOR, FL, 34685
BERTON DANIEL A Agent 3766 PENDLEBURY DR, PALM HARBOR, FL, 34685

Documents

Name Date
ANNUAL REPORT 2024-02-02
Florida Limited Liability 2023-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State