| Entity Name: | EMB TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMB 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: | 01 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2022 (3 years ago) |
| Document Number: | L17000025589 |
| FEI/EIN Number |
81-5225301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 W OAKLAND PARK BLVD, SUITE 610, OAKLAND PARK, FL, 33311, US |
| Mail Address: | 9125 NW 48TH ST, SUNRISE, FL, 33351, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILANI EZZALDINE | Managing Member | 9125 NW 48TH ST, SUNRISE, FL, 33351 |
| BILANI EZZALDINE | Agent | 9125 NW 48TH ST, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-18 | 3161 W OAKLAND PARK BLVD, SUITE 610, OAKLAND PARK, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-18 | 3161 W OAKLAND PARK BLVD, SUITE 610, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-18 | 9125 NW 48TH ST, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| LC Amendment | 2022-08-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-02-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
