| Entity Name: | TWENTY ONE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TWENTY ONE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000054124 |
| FEI/EIN Number |
82-4651453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8635 NW 3RD LANE, APT #2, MIAMI, FL 33126 |
| Mail Address: | 8635 NW 3RD LANE, APT #2, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMERI, CHRISTIAN, SR. | Agent | 8635 NW 3RD LANE, APT #2, MIAMI, FL 33126 |
| IMERI, CHRISTIAN, MR. | Authorized Representative | 8635 NW 3RD LANE APT 2, MIAMI, FL 33126 |
| DE LA RIVA, NICOLE, MRS. | Authorized Representative | 8635 NW 3RD LANE APT 2, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-02-28 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
