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EAGLE EYE TRADING LLC - Florida Company Profile

Company Details

Entity Name: EAGLE EYE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EAGLE EYE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2024 (7 months ago)
Document Number: L16000045988
FEI/EIN Number 811780350

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17416 US Highway 41, Lutz, FL, 33549, US
Mail Address: 17416 US Highway 41, Lutz, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAUJO ROCHA ANTONIO M Authorized Member 17416 US Highway 41, Lutz, FL, 33549
BRANDAO G ROCHA ANA B Authorized Member 17416 US Highway 41, Lutz, FL, 33549
CARMINATI CARLOS R Authorized Member 4049 MAURICE AVE, ODESSA, FL, 33556
ARAUJO ROCHA ANTONIO MILTON Agent 17416 US HWY 41, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-22 - -
REGISTERED AGENT NAME CHANGED 2024-10-22 ARAUJO ROCHA, ANTONIO MILTON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 17416 US HWY 41, LUTZ, FL 33549 -
LC AMENDMENT 2023-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 17416 US Highway 41, Lutz, FL 33549 -
CHANGE OF MAILING ADDRESS 2020-06-25 17416 US Highway 41, Lutz, FL 33549 -
LC AMENDMENT 2019-06-18 - -
LC AMENDMENT 2019-02-15 - -
LC AMENDMENT 2016-12-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000065925 ACTIVE 1000001028100 PASCO 2025-01-24 2045-01-29 $ 2,885.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J25000065925 (No Image Available) ACTIVE 1000001028100 PASCO 2025-01-24 2045-01-29 $ 2,885.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
REINSTATEMENT 2024-10-22
ANNUAL REPORT 2023-05-08
LC Amendment 2023-02-22
ANNUAL REPORT 2022-01-29
AMENDED ANNUAL REPORT 2021-07-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-25
LC Amendment 2019-06-18
ANNUAL REPORT 2019-04-17
LC Amendment 2019-02-15

Date of last update: 03 May 2025

Sources: Florida Department of State