| Entity Name: | ONE TRADE SYSTEM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE TRADE SYSTEM 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: | 23 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2024 (6 months ago) |
| Document Number: | L18000075710 |
| FEI/EIN Number |
82-4964693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 503 E. Jackson St, TAMPA, FL, 33602, US |
| Mail Address: | 503 E. Jackson St, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZMERLI NIKOLAY | Manager | 503 E. Jackson St, TAMPA, FL, 33602 |
| Izmerli Nikolay | Agent | 503 E. Jackson St, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000140946 | NATALIE WAXING STUDIO | ACTIVE | 2020-11-01 | 2025-12-31 | - | 503 E. JACKSON ST #152, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-14 | 503 E. Jackson St, 152, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-14 | 503 E. Jackson St, 152, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-14 | 503 E. Jackson St, 152, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2023-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Izmerli, Nikolay | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-22 |
| REINSTATEMENT | 2023-05-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5283538608 | 2021-03-20 | 0455 | PPS | 721 N Rome Ave, Tampa, FL, 33606-1276 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1724847707 | 2020-05-01 | 0455 | PPP | 721 N ROME AVE, TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
