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CORNER TRADING LLC - Florida Company Profile

Company Details

Entity Name: CORNER TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Oct 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: M14000007448
FEI/EIN Number 990365646

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

Address: 16192 COASTAL HWY, LEWES, DE, 19958, US
Mail Address: PO Box 310426, MIAMI, FL, 33231, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CID ALVAREZ MARGARITA Manager PO BOX 310426, MIAMI, FL, 33231
FERNANDEZ MORAN LUIS Authorized Person PO BOX 310426, MIAMI, FL, 33231
CID JORGE Authorized Person PO BOX 310426, MIAMI, FL, 33231
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-29 16192 COASTAL HWY, LEWES, DE 19958 -
LC STMNT OF RA/RO CHG 2020-05-26 - -
REGISTERED AGENT NAME CHANGED 2020-05-26 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-05-26 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-28
CORLCRACHG 2020-05-26
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-18

Date of last update: 03 Jun 2025

Sources: Florida Department of State