| Entity Name: | PETREXX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETREXX 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 Oct 2016 (9 years ago) |
| Document Number: | L16000188265 |
| FEI/EIN Number |
81-4122676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 Ocean Drive, Vero Beach, FL, 32963, US |
| Mail Address: | 2801 Ocean Drive, Vero Beach, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN DER MERWE ANTHONY | Member | 51 Comanche Ct, Palm Coast, FL, 32137 |
| van der Merwe Anthony | Agent | 51 Comanche Ct, Palm Coast, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 51 Comanche Ct, Palm Coast, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | van der Merwe, Anthony | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 2801 Ocean Drive, Suite 302, Vero Beach, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 2801 Ocean Drive, Suite 302, Vero Beach, FL 32963 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000273233 | ACTIVE | 1000000991005 | INDIAN RIV | 2024-04-30 | 2034-05-08 | $ 1,064.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J24000273241 | ACTIVE | 1000000991006 | INDIAN RIV | 2024-04-30 | 2044-05-08 | $ 18,375.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-17 |
| AMENDED ANNUAL REPORT | 2022-10-06 |
| AMENDED ANNUAL REPORT | 2022-05-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-09 |
| AMENDED ANNUAL REPORT | 2020-12-15 |
| AMENDED ANNUAL REPORT | 2020-12-10 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
