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HIGHER TRADING LLC - Florida Company Profile

Company Details

Entity Name: HIGHER TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIGHER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Apr 2017 (8 years ago)
Document Number: L17000085366
FEI/EIN Number 82-1230599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11251 NW 20 STREET, DORAL, FL, 33172, US
Mail Address: 11251 NW 20 STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA FONSECA FREITAS NEYDSON Authorized Member 9556 W 34TH AVE, HIALEAH, FL, 33018
FONSECA VITORIA S Manager 331 85 STREET, MIAMI BEACH, FL, 33141
ATPLUS OF MIAMI INC Agent 8180 NW 36ST ST,, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025811 ALL PRO BIKE EXPIRED 2018-02-21 2023-12-31 - 6386 NW 97 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 11251 NW 20 STREET, UNIT 117, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-01-07 11251 NW 20 STREET, UNIT 117, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-01-07 ATPLUS OF MIAMI INC -
REGISTERED AGENT ADDRESS CHANGED 2020-01-07 8180 NW 36ST ST,, 407, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-07-25
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-08
Florida Limited Liability 2017-04-17

Date of last update: 02 May 2025

Sources: Florida Department of State