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LMD TRADING LLC - Florida Company Profile

Company Details

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

LMD 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: 03 May 2024 (a year ago)
Document Number: L24000207288
FEI/EIN Number 992943483

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

Address: 10431 NW 36TH PL, MIAMI, FL, 33147, US
Mail Address: 10431 NW 36TH PL, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JAVIER R Manager 10431 NW 36TH PL, MIAMI, FL, 33147
GUAL RODRIGUEZ ARMANDO R Manager 10431 NW 36TH PL, MIAMI, FL, 33147
MORALES JAVIER R Agent 10431 NW 36TH PL, MIAMI, FL, 33147

Documents

Name Date
Florida Limited Liability 2024-05-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State