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PISCES TRADING, LLC - Florida Company Profile

Company Details

Entity Name: PISCES TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PISCES TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Feb 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 May 2007 (18 years ago)
Document Number: L04000009270
FEI/EIN Number 200692122

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10160 Torchwood Ave, Plantation, FL, 33324, US
Mail Address: 10160 Torchwood Ave, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCOIS SEBASTIEN President 10160 TORCHWOOD AVE., PLANTATION, FL, 33324
FRANCOIS KENNY Vice President 10160 Torchwood Ave, Plantation, FL, 33324
Francois Daniella Secretary 10160 Torchwood Ave, Plantation, FL, 33324
Phanord Michaella Treasurer 10160 Torchwood Ave, Plantation, FL, 33324
FRANCOIS SEBASTIEN Agent 10160 TORCHWOOD AVE., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-18 10160 Torchwood Ave, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-02-18 10160 Torchwood Ave, Plantation, FL 33324 -
CANCEL ADM DISS/REV 2007-05-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-04-13 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-13 10160 TORCHWOOD AVE., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2004-04-13 FRANCOIS, SEBASTIEN -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-18
AMENDED ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2018-02-12
AMENDED ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2017-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State