| Entity Name: | TRADING NORTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING NORTH 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: | 12 Mar 2015 (10 years ago) |
| Document Number: | L15000045429 |
| FEI/EIN Number |
37-1779348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3921 N Meridian Ave, Apt D, Miami Beach, FL, 33140, US |
| Mail Address: | 3921 N Meridian Ave, Apt D, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI RUGGIERO JUAN M | Manager | 3921 N Meridian Ave, Miami Beach, FL, 33140 |
| Di Ruggiero Juan M | Agent | 3921 N Meridian Ave, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 3921 N Meridian Ave, Apt D, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 3921 N Meridian Ave, Apt D, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 3921 N Meridian Ave, Apt D, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | Di Ruggiero, Juan Manuel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-05 |
| Florida Limited Liability | 2015-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
