| Entity Name: | SUPECA OIL TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPECA OIL TRADING USA, 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: | 26 Feb 2024 (a year ago) |
| Document Number: | L24000099010 |
| Address: | 7605 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| Mail Address: | 7605 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM SAMIR ASR | Authorized Member | 7605 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| COLORADO JORGE P | Authorized Person | 7605 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| NAIM SAMIR ASR | Agent | 7605 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
