| Entity Name: | TWOSAINTS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWOSAINTS 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: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | L15000015453 |
| FEI/EIN Number |
47-3044983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W. FLAGLER STREET, MIAMI, FL, 33144, US |
| Mail Address: | 8260 W. FLAGLER STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROVETATY FOUNDATION | Auth | 20281 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| MOLINA JULIO C | Manager | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| MOLINA JULIO C | Agent | 8260 W FLAGLER ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-07 | 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-07 | 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2017-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-27 | MOLINA, JULIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-27 | 8260 W FLAGLER ST, 2-C, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| LC Amendment | 2021-07-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-10-27 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
