| Entity Name: | FOUR ACES TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOUR ACES 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: | 15 Aug 2012 (13 years ago) |
| Document Number: | L12000105387 |
| FEI/EIN Number |
46-0980407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1875 SW 22 St, MIAMI, FL, 33145, US |
| Mail Address: | 1875 SW 22 St, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| F & L CORP. | Agent | - |
| NETSKY MARTIN | Manager | 1875 SW 22 St, MIAMI, FL, 33145 |
| BLASKY MANUEL | Manager | 1875 SW 22 St, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-03 | 1875 SW 22 St, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-03 | 1875 SW 22 St, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | F & L CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 1 INDEPENDENT DR, SUITE 1300, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
