| Entity Name: | ONLY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONLY 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: | 11 Aug 2014 (11 years ago) |
| Document Number: | L14000125644 |
| FEI/EIN Number |
86-2838078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 W 68 St, Hialeah, FL, 33014, US |
| Mail Address: | 1800 W 68 St, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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, Doral, FL, 33178 |
| RABELO ZUNAY | Agent | 1800 W 68 St, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 1800 W 68 St, Ste 112, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 1800 W 68 St, Ste 112, Hialeah, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | RABELO, ZUNAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 1800 W 68 St, Suite #112, Hialeah, FL 33014 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
