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LM2 TRADING LLC - Florida Company Profile

Company Details

Entity Name: LM2 TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LM2 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: 05 Mar 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jun 2024 (a year ago)
Document Number: L24000112600
Address: 12840 SW 9TH PLACE, DAVIE, FL, 33325, UN
Mail Address: 12840 SW 9TH PLACE, DAVIE, FL, 33325, UN
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MATIAS A Authorized Member AV OLAZABAL 3711, CABA COD, AR, 1430
CORDERO WILSON F Agent 1955 SW 70TH WAY, NORTH LAUDERDALE, FL, 33068
LUIS M SAN MARCO Authorized Member 2478 DTO 401 CIUDAD DE BUENOS, AIRES, AR, 1430

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-04 - -
LC AMENDMENT 2024-04-01 - -

Documents

Name Date
LC Amendment 2024-06-04
LC Amendment 2024-04-01
Florida Limited Liability 2024-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State