| Entity Name: | DEL RIO 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: | 12 May 2020 (5 years ago) |
| Document Number: | M20000004430 |
| FEI/EIN Number |
66-0778896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CARR. #2 L, 93.2, BARRIO MEMBRILLO, CAMUY, PR, 00000, PR |
| Mail Address: | P.O. BOX 779, CAMUY, PR, 00627, PR |
| Name | Role | Address |
|---|---|---|
| ROSARIO VELEZ EDITH MARIA | Manager | P.O. BOX 779, CAMUY, PR, 00627 |
| DEL RIO ROSARIO LUISA SARAHI | Manager | P.O. BOX 779, CAMUY, PR, 00627 |
| DEL RIO ROSARIO ANTONIO | Manager | P.O. BOX 779, CAMUY, PR, 00627 |
| DE ZAYAS CARLOS | Agent | 1221 BRICKELL AVE. 19TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | CARR. #2 L, 93.2, BARRIO MEMBRILLO, CAMUY, PR 00000 PR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | CARR. #2 L, 93.2, BARRIO MEMBRILLO, CAMUY, PR 00000 PR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-05-27 |
| Foreign Limited | 2020-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
