| Entity Name: | REPSOL TRADING USA 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: | 27 Oct 2022 (3 years ago) |
| Document Number: | M22000016493 |
| FEI/EIN Number |
36-4710304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 TECHNOLOGY FOREST BLVD., THE WOODLANDS, TX, 77381, US |
| Mail Address: | 2455 TECHNOLOGY FOREST BLVD., THE WOODLANDS, TX, 77381, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| RUIZ UNAI | Manager | 2455 TECHNOLOGY FOREST BLVD., THE WOODLANDS, TX, 77381 |
| GALINDO GLADYS U | Manager | 2455 TECHNOLOGY FOREST BLVD., THE WOODLANDS, TX, 77381 |
| PATOUT DORA | ASSI | 2455 TECHNOLOGY FOREST BLVD., THE WOODLANDS, TX, 77381 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| Foreign Limited | 2022-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
