| Entity Name: | FLORIDA TRADE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRADE HOLDINGS 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 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Feb 2014 (11 years ago) |
| Document Number: | L13000064858 |
| FEI/EIN Number |
30-0780965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE FINKELSHTEYN GROUP P.A. | Agent | - |
| Kuznetsov Victor | Manager | 1720 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | THE FINKELSHTEYN GROUP P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 134 S DIXIE HWY, 201, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2014-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
