| Entity Name: | BLACK LION TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACK LION TRADING USA, 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: | 27 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Apr 2020 (5 years ago) |
| Document Number: | L17000242910 |
| FEI/EIN Number |
82-3720811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 824 WEST INDIANTOWN ROAD, JUPITER, FL, 33458, US |
| Mail Address: | 1200 SCOTIA DRIVE, HYPOLUXO, FL, 33462, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Snapp Dairell J | Auth | 1200 SCOTIA DRIVE, HYPOLUXO, FL, 33462 |
| CHRISTIAN RAYMOND | Auth | 824 WEST INDIANTOWN ROAD, JUPITER, FL, 33458 |
| Zepeda Rudolf R | Auth | 2637 West Old Glory Drive, Tucson, AZ, 85741 |
| CHRISTIAN RAYMOND | Agent | 824 West Indiantown Road, Jupiter, FL, 334587566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-08 | 824 WEST INDIANTOWN ROAD, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 824 WEST INDIANTOWN ROAD, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 824 West Indiantown Road, Jupiter, FL 33458-7566 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-20 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-06 |
| LC Amendment | 2020-04-08 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
