| Entity Name: | EPSONE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPSONE 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: | 06 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Apr 2023 (2 years ago) |
| Document Number: | L14000073753 |
| FEI/EIN Number |
30-0828610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler st, MIAMI, FL, 33130, US |
| Mail Address: | 66 West Flagler st, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYAN AND ASSOCIATES PA | Agent | 3701 SOUTH LONGFELLOW CIRCLE, HOLLYWOOD, FL, 33021 |
| Sayan Erdal | Authorized Member | 1340 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 66 West Flagler st, 900 #8842, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2023-04-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 66 West Flagler st, 900 #8842, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-08 | KAYAN AND ASSOCIATES PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| REINSTATEMENT | 2023-04-11 |
| REINSTATEMENT | 2021-10-08 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-18 |
| Florida Limited Liability | 2014-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
