| Entity Name: | THE LIONS DEN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LIONS DEN 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. |
| 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: | 21 Dec 2011 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Sep 2023 (2 years ago) |
| Document Number: | L11000142708 |
| FEI/EIN Number |
45-4091598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 MAJORCA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 343 MAJORCA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA JAVIER | Authorized Member | 343 MAJORCA AVE, CORAL GABLES, FL, 33134 |
| AVILA JAVIER | Agent | 343 MAJORCA AVE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000122451 | THE LIONS DEN CONFERENCE | ACTIVE | 2023-10-03 | 2028-12-31 | - | 343 MAJORCA AVE, CORAL GABLES, FL, 33134 |
| G23000118205 | THE TRADERS CONVENTION | ACTIVE | 2023-09-25 | 2028-12-31 | - | 343 MAJORCA AVE, CORAL GABLES, FL, 33134 |
| G14000087620 | INET-SOLUTION | EXPIRED | 2014-08-26 | 2019-12-31 | - | 343 MAJORCA AVE, APT 410, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 813 Anastasia ave, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 813 Anastasia ave, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 813 Anastasia ave, CORAL GABLES, FL 33134 | - |
| LC NAME CHANGE | 2023-09-21 | THE LIONS DEN TRADING, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-20 | AVILA, JAVIER | - |
| CHANGE OF MAILING ADDRESS | 2023-09-20 | 343 MAJORCA AVE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 343 MAJORCA AVE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2018-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 343 MAJORCA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-30 |
| LC Name Change | 2023-09-21 |
| REINSTATEMENT | 2023-09-20 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-03-21 |
| REINSTATEMENT | 2015-04-15 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
