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ILS TRADING LLC

Company Details

Entity Name: ILS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Nov 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 Oct 2019 (5 years ago)
Document Number: L16000206969
FEI/EIN Number 814419644
Address: 508 North Parkway, Golden Beach, FL, 33160, US
Mail Address: 6100 HOLLYWOOD BLVD, SUITE 515, HOLLYWOOD, FL, 33024, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
IMBER & COMPANY PA Agent 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024

Manager

Name Role Address
Ben-Shmuel Lior Manager 508 North Parkway, Golden Beach, FL, 33160
Ben-Shmuel Shlomi Manager 508 North Parkway, Golden Beach, FL, 33160
Ben-Shmuel Izac Manager 508 North Parkway, Golden Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 508 North Parkway, Golden Beach, FL 33160 No data
CHANGE OF MAILING ADDRESS 2023-03-06 508 North Parkway, Golden Beach, FL 33160 No data
LC NAME CHANGE 2019-10-07 ILS TRADING LLC No data
LC AMENDMENT 2018-05-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-09
LC Name Change 2019-10-07
ANNUAL REPORT 2019-02-08
LC Amendment 2018-05-17
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State