| Entity Name: | TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADERS 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: | 11 Oct 2017 (8 years ago) |
| Document Number: | L17000210805 |
| FEI/EIN Number |
38-4050319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 1000 NW 57TH CT STE 940, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL JUAN CARLOS | President | 1000 NW 57TH CT STE 940, MIAMI, FL, 33126 |
| CARR, RIGGS & INGRAM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | CARR, RIGGS & INGRAM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-21 |
| Florida Limited Liability | 2017-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
