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TRADE MS COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: TRADE MS COMPANY, 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: 30 Nov 2017 (7 years ago)
Document Number: M17000010087
FEI/EIN Number 550888502

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

Address: 1970 RAWHIDE DR, SUITE 316, ROUND ROCK, TX, 78681, US
Mail Address: 1970 RAWHIDE DR, SUITE 316, ROUND ROCK, TX, 78681, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
QUINTANAR HECTOR SR GP 3902 PALMER DR, ROUND ROCK, TX, 78664
ESCALANTE GABRIEL GP 8502 EL GATO RD, LAREDO, TX, 78045
QUINTANAR HECTOR Agent 8404 NW 90th St, Medley, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 8404 NW 90th St, Unit 500, Medley, FL 33166 -
REGISTERED AGENT NAME CHANGED 2018-04-30 QUINTANAR, HECTOR -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Foreign Limited 2017-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State