| Entity Name: | BLACK SWAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACK SWAN 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. |
| 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: | 28 Feb 2018 (7 years ago) |
| Document Number: | L18000053930 |
| FEI/EIN Number |
82-4659838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8856 Bloomfield Boulevard, Sarasota, FL, 34238, US |
| Mail Address: | 8856 BLOOMFIELD BLVD, SARASOTA, FL, 34238, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Petrov Ventzislav | Manager | 8856 Bloomfield Boulevard, Sarasota, FL, 34238 |
| GOLDBERG STEVEN R | Authorized Person | 225 LIBERTY STREET, SUITE 1020A, NEW YORK, NY, 10281 |
| PETROV VENTZI | Agent | 8856 Bloomfield Boulevard, Sarasota, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 8856 Bloomfield Boulevard, Sarasota, FL 34238 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 8856 Bloomfield Boulevard, Sarasota, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 8856 Bloomfield Boulevard, Sarasota, FL 34238 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-05-06 |
| Florida Limited Liability | 2018-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
