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TITAN TRADING, LLC - Florida Company Profile

Company Details

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

TITAN 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: 11 Oct 2017 (8 years ago)
Document Number: L17000210475
FEI/EIN Number 301014518

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

Address: 919 SEDDON COVE WAY, TAMPA, FL, 33602, US
Mail Address: 919 SEDDON COVE WAY, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSVETKOV IVAYLO Manager 919 SEDDON COVE WAY, TAMPA, FL, 33602
MERRILL STACY Authorized Representative 15402 N. NEBRASKA AVENUE, LUTZ, FL, 33549
MERRILL STACY Agent 15402 N. NEBRASKA AVENUE, LUTZ, FL, 33549

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State