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ONLY TRADING, LLC

Company Details

Entity Name: ONLY TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 Aug 2014 (10 years ago)
Document Number: L14000125644
FEI/EIN Number 86-2838078
Address: 1800 W 68 St, Ste 112, Hialeah, FL 33014
Mail Address: 1800 W 68 St, Ste 112, Hialeah, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RABELO, ZUNAY Agent 1800 W 68 St, Suite #112, Hialeah, FL 33014

Manager

Name Role Address
VEIGA, ROBERT Manager 7214 NW 78th Ter, Medley, FL 33166
REIGOSA DE VEIGA, MARIA JESUS Manager 7214 NW 78th Ter, Medley, FL 33166
Barbieri, Luis Manager 6055 nw 105 th, Apt 415 Doral, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 1800 W 68 St, Ste 112, Hialeah, FL 33014 No data
CHANGE OF MAILING ADDRESS 2021-03-24 1800 W 68 St, Ste 112, Hialeah, FL 33014 No data
REGISTERED AGENT NAME CHANGED 2021-03-24 RABELO, ZUNAY No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 1800 W 68 St, Suite #112, Hialeah, FL 33014 No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-25

Date of last update: 21 Jan 2025

Sources: Florida Department of State