| Entity Name: | SMART TRADING SOURCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART TRADING SOURCE 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: | 08 May 2013 (12 years ago) |
| Document Number: | L13000067274 |
| FEI/EIN Number |
46-2726850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4331 NW 112 CT, DORAL, FL, 33178, US |
| Mail Address: | 4331 NW 112 CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGULO KYPER | Managing Member | 4331 NW 112 CT, DORAL, FL, 33178 |
| ANGULO KYPER | Agent | 4331 NW 112 CT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000066607 | STS | ACTIVE | 2020-06-12 | 2025-12-31 | - | 962 SW 151ST PL, MIAMI, FL, 33194 |
| G14000028505 | STS | EXPIRED | 2014-03-20 | 2019-12-31 | - | 12695 NW 8TH LN, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 4331 NW 112 CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 4331 NW 112 CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 4331 NW 112 CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
