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RELY TRADE LLC - Florida Company Profile

Company Details

Entity Name: RELY TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELY TRADE 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: 24 Jan 2024 (a year ago)
Document Number: L24000045211
FEI/EIN Number 38-4304071

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

Address: 1065 SW 8TH ST., ST PMB 5517, FLORIDA, MIAMI, AL, 33130, US
Mail Address: 1065 SW 8TH ST., ST PMB 5517, FLORIDA, MIAMI, AL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ AZZOLINA DIEGO JSR Manager SARGENTO CABRAL 849 P8 D4, GODOY CRUZ, MENDOZA, AR, 5501
SOSA CRISAFULLI ROCIO SR Manager MALVINAS 1560, LUJAN DE CUYO, MENDOZA, AR, 5505
ROBERTS DAVID SR Agent 7901 4TH ST N, MIAMI, FL, 33702

Documents

Name Date
Florida Limited Liability 2024-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State