| Entity Name: | IAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IAN 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: | 14 May 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Sep 2018 (7 years ago) |
| Document Number: | L18000120256 |
| FEI/EIN Number |
32-0581742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 Kentucky Way, AVE MARIA, FL, 34142, US |
| Mail Address: | 4410 Kentucky Way, AVE MARIA, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTO SMITH | Authorized Member | 4410 Kentucky Way, AVE MARIA, FL, 34142 |
| BASTO SMITH | Agent | 4410 Kentucky Way, AVE MARIA, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 4410 Kentucky Way, AVE MARIA, FL 34142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 4410 Kentucky Way, AVE MARIA, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 4410 Kentucky Way, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | BASTO, SMITH | - |
| LC STMNT OF RA/RO CHG | 2018-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-01 |
| CORLCRACHG | 2018-09-07 |
| Florida Limited Liability | 2018-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
