LLC · Miami, FL
FIRST COMMODITIES TRADING, LLC
LLC in Miami, Florida · Document #L15000035622 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FIRST COMMODITIES TRADING, LLC is an inactive Florida florida limited liability company filed on February 25, 2015 (document L15000035622). Its registered agent is MOROS GAMEZ RAFAEL D.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- February 25, 2015Reported filing date
- Document number
- L15000035622
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33138
- Registered agent
- MOROS GAMEZ RAFAEL D
- Address
- 300 NE 62 STREET, MIAMI, FL, 33138
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MOROS GAMEZ RAFAEL D
- registered agent
- MOROS GAMEZ RAFAEL D
- Authorized member
- MOROS GAMEZ RAFAEL D
- Manager
- PONTON RUIZ JHONATHAN J
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 300 NE 62 STREET, MIAMI, FL, 33138
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L15000035622
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- FIRST COMMODITIES TRADING, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 300 NE 62 STREET
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33138
- Mailing · Street 1
- 300 NE 62 STREET
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33138
- Registered Agent · Street 1
- 300 NE 62 STREET
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33138
- Officer 1 · Street 1
- 300 NE 62 STREET
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33138
- Officer 2 · Street 1
- 300 NE 62 STREET
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33138
Dates
- Registration
- 2015-02-25
- Last Filing
- 2016-09-23
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- MOROS GAMEZ RAFAEL D
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Authorized member
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MOROS GAMEZ RAFAEL D
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- PONTON RUIZ JHONATHAN J
Additional reported values
Other reported details
- Doc number
- L15000035622
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33138
- Formation date
- 02252015
- Last transaction date
- 09232016
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- FIRST COMMODITIES TRADING, LLC
Addresses and locations
- Principal address 1
- 300 NE 62 STREET
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 300 NE 62 STREET
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33138
Reported officers
- More than six officers
- N
- Officer 1 title
- AMBR
- Officer 1 type
- P
- Officer 1 name
- MOROS GAMEZ RAFAEL D
- Officer 1 address
- 300 NE 62 STREET
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33138
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- PONTON RUIZ JHONATHAN J
- Officer 2 address
- 300 NE 62 STREET
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33138
Registered agent information
- Agent name
- MOROS GAMEZ RAFAEL D
- Agent type
- P
- Agent address
- 300 NE 62 STREET
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33138
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21955846
- Slug
- first-commodities-trading-llc-l15000035622
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L15000035622
- Filed on
- 2015-02-25
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"AMBR","n":"MOROS GAMEZ RAFAEL D"},{"r":"MGR","n":"PONTON RUIZ JHONATHAN J"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 300 NE 62 STREET, MIAMI, FL, 33138
- Zip
- 33138
- Location state
- FL
Names and reported roles
- Name
- FIRST COMMODITIES TRADING, LLC
- City name
- MIAMI
Registered agent information
- Agent name
- MOROS GAMEZ RAFAEL D
- Agent address
- 300 NE 62 STREET, MIAMI, FL, 33138
Same registered agent
| Business | Type | Filed |
|---|---|---|
| MG TRADE SOLUTIONS, LLC | LLC | Feb 25, 2015 |
| TACTICAL BALLISTIC GROUP INC | Corporation | Feb 11, 2014 |
| FIRST COMMODITIES TRADING CORP | Corporation | Mar 18, 2014 |
Other companies with MOROS GAMEZ RAFAEL D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MG TRADE SOLUTIONS, LLC | LLC | Feb 25, 2015 |
| TACTICAL BALLISTIC GROUP INC | Corporation | Feb 11, 2014 |
| ATLANTIC FOOD MG CORP | Corporation | Feb 11, 2014 |
| FIRST COMMODITIES TRADING CORP | Corporation | Mar 18, 2014 |
Other companies with PONTON RUIZ JHONATHAN J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FIRST COMMODITIES TRADING CORP | Corporation | Mar 18, 2014 |
Other companies with MOROS GAMEZ RAFAEL D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MG TRADE SOLUTIONS, LLC | LLC | Feb 25, 2015 |
| TACTICAL BALLISTIC GROUP INC | Corporation | Feb 11, 2014 |
| ATLANTIC FOOD MG CORP | Corporation | Feb 11, 2014 |
| FIRST COMMODITIES TRADING CORP | Corporation | Mar 18, 2014 |
Other companies with PONTON RUIZ JHONATHAN J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FIRST COMMODITIES TRADING CORP | Corporation | Mar 18, 2014 |
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| Business | Type | Filed |
|---|---|---|
| LAKE WORTH SEGUNDO LLC | LLC | Nov 15, 2021 |
| EL PORTAL PRIMERO LLC | LLC | Oct 15, 2021 |
| RUBI ROSE TOURING, LLC | LLC | Aug 24, 2021 |
| LAUREN JAYNE DESIGN, LLC | LLC | Mar 9, 2017 |
| KOLEROX LLC | LLC | Mar 3, 2025 |
| DR. B VET LLC | LLC | Nov 6, 2023 |
| 8 JE SERVICES LLC | LLC | Mar 20, 2023 |
| ALAQUA 525 CORP. | Corporation | Aug 10, 2022 |
| LORDING LLC | LLC | Aug 3, 2022 |
| SQULPT MANAGEMENT, LLC | LLC | May 9, 2022 |
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|---|---|---|
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| AMAZING KIDZ EXTENDED CARE CENTER, INC. | Corporation | Feb 25, 2015 |
| APARICIO HOLDINGS LLC | LLC | Feb 25, 2015 |