| Entity Name: | MAROMA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAROMA 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. |
| 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: | 13 May 2024 (a year ago) |
| Document Number: | L24000212012 |
| FEI/EIN Number |
99-2992428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3149 ROCK CREEK DRIVE, PORT CHARLOTTE, FL, 33948, US |
| Mail Address: | 3149 ROCK CREEK DRIVE, PORT CHARLOTTE, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSINA JORDI | Managing Member | 3149 ROCK CREEK DRIVE, PORT CHARLOTTE, FL, 33948 |
| DIAZ SANTOS KENIA E | Manager | 1440 BRICKELL BAY DR., APT 605, MIAMI, FL, 33131 |
| ALSINA JORDI | Agent | 3149 ROCK CREEK DRIVE, PORT CHARLOTTE, FL, 33948 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| Florida Limited Liability | 2024-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
