| Entity Name: | WATSON TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATSON 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: | 02 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Apr 2018 (7 years ago) |
| Document Number: | L12000030640 |
| FEI/EIN Number |
90-0803048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4014 Heathcote Drive, ORLANDO, FL, 32829, US |
| Mail Address: | 4014 Heathcote Drive, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANA ARETHA M | Managing Member | # 9 Maclean Drive, San Fernando |
| VILLAFANA KIRSTOFF | Managing Member | #9 MACLEAN DR., SAN FERNANDO |
| Stoute Michael A | Agent | 4014 Heathcote Drive, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 4014 Heathcote Drive, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 4014 Heathcote Drive, ORLANDO, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | Stoute, Michael Adonis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | 4014 Heathcote Drive, ORLANDO, FL 32829 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-06-14 |
| LC Amendment | 2018-04-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
