| Entity Name: | ILS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILS 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: | 10 Nov 2016 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | L16000206969 |
| FEI/EIN Number |
814419644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| IMBER & COMPANY PA | Agent | 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 508 North Parkway, Golden Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 508 North Parkway, Golden Beach, FL 33160 | - |
| LC NAME CHANGE | 2019-10-07 | ILS TRADING LLC | - |
| LC AMENDMENT | 2018-05-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
