| Entity Name: | TRADINGVEST LATAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADINGVEST LATAM, 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: | 06 Sep 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2012 (12 years ago) |
| Document Number: | L12000114594 |
| FEI/EIN Number |
46-0943881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 MAIN ST, STE 750, SARASOTA, FL, 34236, US |
| Mail Address: | 3623 Avenida Madera, Bradenton, FL, 34210, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARLATELLI, P.A. | Agent | - |
| GILS EDUARDO R | Managing Member | 3623 Avenida Madera, Bradenton, FL, USA, BRADENTON, FL, 34207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 1990 MAIN ST, STE 750, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-27 | 1990 MAIN ST, STE 750, SARASOTA, FL 34236 | - |
| LC AMENDMENT | 2012-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-27 | 1990 MAIN ST, STE 750, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
