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THE DRAGON TRADING, LLC - Florida Company Profile

Company Details

Entity Name: THE DRAGON TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DRAGON 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: 28 Nov 2023 (a year ago)
Document Number: L23000530092
FEI/EIN Number 384298199

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

Address: 777 NW 72 AVENUE, SUITE 1075, MIAMI, FL, 33126
Mail Address: 777 NW 72 AVENUE, SUITE 1075, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBUJES ANDRADE JOHANNA DEL R Manager 777 NW 72 AVENUE, SUITE 1075, MIAMI, FL, 33126
ROMERO LEON JUAN M Manager 777 NW 72 AVENUE, SUITE 1075, MIAMI, FL, 33126
BELLO BUSINESS LAW Agent 1290 WESTON RD, WESTON, FL, 33326

Documents

Name Date
ANNUAL REPORT 2024-02-23
Florida Limited Liability 2023-11-28

Date of last update: 01 May 2025

Sources: Florida Department of State