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PANDARIAN GLOBAL TRADING LLC - Florida Company Profile

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Company Details

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

PANDARIAN GLOBAL 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 Sep 2024 (10 months ago)
Document Number: L24000388246
FEI/EIN Number 994858657

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

Address: 14255 SAPELO BEACH DRIVE, ORLANDO, FL, 32827, US
Mail Address: 14255 SAPELO BEACH DRIVE, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URREGO BAQUERO FREDY A Manager 14255 SAPELO BEACH DRIVE, ORLANDO, FL, 31827
URREGO BAQUERO FREDY A Agent 14255 SAPELO BEACH DRIVE, ORLANDO, FL, 32827

Documents

Name Date
Florida Limited Liability 2024-09-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State