| Entity Name: | THOROTRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOROTRADE 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: | 28 Jul 2014 (11 years ago) |
| Document Number: | L14000117726 |
| FEI/EIN Number |
47-1446891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 192nd Street, Aventura, FL, 33180, US |
| Mail Address: | 3300 NE 192nd Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THOROTRADE LLC, KENTUCKY | 0898149 | KENTUCKY |
| Headquarter of | THOROTRADE LLC, KENTUCKY | 0898156 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| HUGHES GEORGE TIII | Auth | 3300 NE 192nd Street, Aventura, FL, 33180 |
| Hughes George TIII | Agent | 3300 NE 192nd Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 3300 NE 192nd Street, #1002, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 3300 NE 192nd Street, #1002, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 3300 NE 192nd Street, #1002, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Hughes, George T, III | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
