| Entity Name: | HIGH RISK COMMERCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Jun 2014 (11 years ago) |
| Document Number: | L14000092642 |
| FEI/EIN Number | 47-1131636 |
| Address: | 21550 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | 21550 Biscayne Blvd., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FELDMAN KODSI, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| SHVARTSMAN MICHAEL | Manager | 21550 Biscayne Blvd., Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000059133 | VIRTUAL CARD BANK | EXPIRED | 2016-06-15 | 2021-12-31 | No data | 11451 NW 36TH AVENUE, MIAMI, FL, 33167 |
| G16000037523 | COMMERCE TRADING | EXPIRED | 2016-04-13 | 2021-12-31 | No data | 11451 NW 36TH AVENUE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 21550 Biscayne Blvd., Ste 400, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 21550 Biscayne Blvd., Ste 400, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | FELDMAN KODSI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 8325 NE 2nd Avenue,, Suite 204, Miami, FL 33138 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-07-14 |
| AMENDED ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
