| Entity Name: | EPSTEIN GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPSTEIN GLOBAL 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: | 20 Nov 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Apr 2022 (3 years ago) |
| Document Number: | L13000162864 |
| FEI/EIN Number |
32-0450520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 Brickell Bay Drive, MIAMI, FL, 33131, US |
| Mail Address: | 905 Brickell Bay Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN KARL E | Managing Member | 905 Brickell Bay Drive, MIAMI, FL, 33131 |
| ERICH EPSTEIN KARL | Agent | 905 Brickell bay Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 905 Brickell Bay Drive, apt 1625, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 905 Brickell Bay Drive, apt 1625, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2022-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | ERICH EPSTEIN, KARL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 905 Brickell bay Drive, apt 1625, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-23 |
| CORLCRACHG | 2022-04-22 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
