LLC · Winderemere, FL

IMO TRADING SOLUTIONS LLC

LLC in Winderemere, Florida · Document #L18000043761 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

IMO TRADING SOLUTIONS LLC is an active Florida florida limited liability company filed on February 19, 2018 (document L18000043761). Its registered agent is PENALOZA NORA. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: February 19, 2018Reported filing date
Document number: L18000043761
Registration jurisdiction: Florida
Principal city + ZIP: Winderemere, FL 34786
Registered agent: PENALOZA NORA
Last annual report year: 2026
FEI/EIN: 82-4517358
Address: 12839 HOLDENBURY LN, WINDEREMERE, FL, 34786

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: PENALOZA NORA
MGR: MOYA EVER
MGR: MOYA HENRY
registered agent: PENALOZA NORA
Manager: MOYA EVER
Manager: MOYA HENRY

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

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: 12839 HOLDENBURY LN, WINDEREMERE, FL, 34786

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: L18000043761
Status: Active
Home Jurisdiction: FL

Names

Legal: IMO TRADING SOLUTIONS LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 12839 HOLDENBURY LN
Principal · City: Winderemere
Principal · Region: FL
Principal · Postal Code: 34786
Mailing · Street 1: 12839 HOLDENBURY LN
Mailing · City: Winderemere
Mailing · Region: FL
Mailing · Postal Code: 34786
Registered Agent · Street 1: 12839 HOLDENBURY LN
Registered Agent · City: Winderemere
Registered Agent · Region: FL
Registered Agent · Postal Code: 34786
Officer 1 · Street 1: 12839 HOLDENBURY LN
Officer 1 · City: Winderemere
Officer 1 · Region: FL
Officer 1 · Postal Code: 34786
Officer 2 · Street 1: 12839 HOLDENBURY LN
Officer 2 · City: Winderemere
Officer 2 · Region: FL
Officer 2 · Postal Code: 34786

Dates

Registration: 2018-02-19
Last Filing: 2022-05-27

Identifiers

Fei: 82-4517358

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.

Annual Reports

1 · Year: 2026
1 · Filed At: 2026-04-05
2 · Year: 2026
2 · Filed At: 2026-04-05
3 · Year: 2025
3 · Filed At: 2025-04-30

Parties

Registered Agent · Name: PENALOZA NORA
Registered Agent · Kind: Person
Officer 1 · Role: Manager
Officer 1 · Kind: Person
Officer 1 · Name: MOYA EVER
Officer 2 · Role: Manager
Officer 2 · Kind: Person
Officer 2 · Name: MOYA HENRY

Additional reported values

Other reported details

Doc number: L18000043761
Status code: A
Filing type: FLAL
Principal postal code: 34786
Formation date: 02192018
Fei number: 82-4517358
Last transaction date: 05272022
Formation jurisdiction: FL
Report year 1: 2026
Report date 1: 04052026
Report year 2: 2026
Report date 2: 04052026
Report year 3: 2025
Report date 3: 04302025

Names and reported roles

Company name: IMO TRADING SOLUTIONS LLC

Addresses and locations

Principal address 1: 12839 HOLDENBURY LN
Principal city: WINDEREMERE
Principal state: FL

Mailing information

Mailing address 1: 12839 HOLDENBURY LN
Mailing city: WINDEREMERE
Mailing state: FL
Mailing postal code: 34786

Reported officers

More than six officers: N
Officer 1 title: MGR
Officer 1 type: P
Officer 1 name: MOYA EVER
Officer 1 address: 12839 HOLDENBURY LN
Officer 1 city: WINDEREMERE
Officer 1 state: FL
Officer 1 postal code: 34786
Officer 2 title: MGR
Officer 2 type: P
Officer 2 name: MOYA HENRY
Officer 2 address: 12839 HOLDENBURY LN
Officer 2 city: WINDEREMERE
Officer 2 state: FL
Officer 2 postal code: 34786

Registered agent information

Agent name: PENALOZA NORA
Agent type: P
Agent address: 12839 HOLDENBURY LN
Registered agent city: WINDEREMERE
Registered agent state: FL
Agent postal code: 34786

Record reference date: Not reported

Directory details

Names

Legal: Imo Trading Solutions LLC

Entity

Type: Florida Limited Liability Company

Registration

Number: L18000043761
Source State: FL
Status: Active

Dates

Registration: 2018-02-19

Additional reported values

Names and reported roles

Company Name: Imo Trading Solutions LLC

Other reported details

Entity type: Florida Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: L18000043761
Date Filed: February 19, 2018
Company Age: 8 years 7 months
Status: Active

Addresses and locations

State: FL

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All retained directory fields

Other reported details

Id: 6916936
Slug: imo-trading-solutions-llc-l18000043761
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L18000043761
Filed on: 2018-02-19
Status: Active
Is active: 1
Domicile: FL
Principals: [{"r":"MGR","n":"MOYA EVER"},{"r":"MGR","n":"MOYA HENRY"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: winderemere
Address: 12839 HOLDENBURY LN, WINDEREMERE, FL, 34786
Zip: 34786
Location state: FL

Names and reported roles

Name: IMO TRADING SOLUTIONS LLC
City name: WINDEREMERE

Registered agent information

Agent name: PENALOZA NORA
Agent address: 12839 HOLDENBURY LN, WINDEREMERE, FL, 34786

Correct or remove this record.

Other companies with MOYA HENRY

All filings reporting this name

Business	City	Type	Filed	Status
HVM TILE & MARBLE INCPompano Beach, FL · Inactive	Pompano Beach, FL	Corporation	Apr 23, 2001	Inactive
TRADE AND DRIVE LLCPembroke Pines, FL · Inactive	Pembroke Pines, FL	LLC	Nov 4, 2020	Inactive

Other companies with MOYA HENRY

All filings reporting this name

Business	City	Type	Filed	Status
HVM TILE & MARBLE INCPompano Beach, FL · Inactive	Pompano Beach, FL	Corporation	Apr 23, 2001	Inactive
TRADE AND DRIVE LLCPembroke Pines, FL · Inactive	Pembroke Pines, FL	LLC	Nov 4, 2020	Inactive

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