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LDA TRADING LLC

Company Details

Entity Name: LDA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 26 Aug 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: M22000013426
FEI/EIN Number 88-2781549
Address: 8111 NW 53 STREET, APT 371, DORAL, FL 33166
Mail Address: 8111 NW 53 STREET, APT 371, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
JIMENA SANCHEZ, MARIA Agent 8111 NW 53 STREET APT 371, DORAL, FL 33166

Manager

Name Role Address
JIMENA SANCHEZ, MARIA Manager 8111 NW 53 STREET APT 371, DORAL, FL 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-07 No data No data
REGISTERED AGENT NAME CHANGED 2024-02-07 JIMENA SANCHEZ, MARIA No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2024-02-07
Foreign Limited 2022-08-26

Date of last update: 11 Feb 2025

Sources: Florida Department of State