| Entity Name: | CLOSER TRADE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLOSER TRADE COMPANY 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: | 30 Mar 2017 (8 years ago) |
| Document Number: | L17000072134 |
| FEI/EIN Number |
82-1055730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10031 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 10031 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENTAX LLC | Agent | - |
| SCHMUKLER LEONARDO A | Managing Member | 10031 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| SCHMUKLER DIEGO | Managing Member | 10031 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 10031 PINES BLVD, STE 228, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 10031 PINES BLVD, STE 228, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-08 |
| Florida Limited Liability | 2017-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
