SIMICS TRADING LLC
Active Florida Limited Liability Company, filed June 17, 2020 in Orlando, FL. 5 officers.
Key facts
It has been on Florida's register for 6 years. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- June 17, 2020
- Industry (estimated)
- Import/Export & Trading
- Document number
- L20000168792
- FEI/EIN
- 851622860
- Last transaction
- August 12, 2020
- Added to our records
- June 24, 2020
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
ORLANDO, FL 32827
Registered Agent
ORLANDO, FL 32827
Officers / Directors
| Name | Title | Address |
|---|---|---|
| CUERVO ALFONSO SAUL A | MGR | 11864 BATELLO LN, ORLANDO, FL, 32827 |
| CUERVO MORENO ADRIANO J | MGR | CARRERA 53 NO. 96-24 OFFICE 3D, BARRANQUILLA, COLOMBIA |
| CUERVO PINILLA ANDRES C | MGR | CARRERA 53 NO. 96-24 OFFICE 3D, BARRANQUILLA, COLOMBIA |
| CUERVO PINILLA JUAN M | MGR | CARRERA 53 NO. 96-24 OFFICE 3D, BARRANQUILLA, COLOMBIA |
| CUERVO PINILLA NICOLAS D | MGR | CARRERA 53 NO. 96-24 OFFICE 3D, BARRANQUILLA, COLOMBIA |
Filing history
-
Jan 18, 2026
2026 annual report filed
-
Jan 4, 2025
2025 annual report filed
-
Aug 12, 2020
LLC amendment
-
Jun 17, 2020
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Import/Export & Trading in Orange County
- 473 businesses classified as Import/Export & Trading filed in Orange County in 2026 so far; 160 statewide so far in October
- 1.9 yrs median age of the 1,814 active companies classified as Import/Export & Trading in Orange County
- 34% of Orange County companies in every industry filed in 2021 are still active (16,839 of 49,306)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 21, 2026.
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