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SOUNDTRADE LLC - Florida Company Profile

Company Details

Entity Name: SOUNDTRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUNDTRADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jan 2019 (6 years ago)
Document Number: L19000022087
FEI/EIN Number 83-3375134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 830 NW 217TH TERRA, Pembroke Pines, FL, 33029, US
Mail Address: 830 NW 217TH TERRA, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANCHIK JUAN P Manager 830 NW 217TH TERRA, Pembroke Pines, FL, 33029
AHL MASA MARIA F Manager 830 NW 217TH TERRA, Pembroke Pines, FL, 33029
ZAGO MICAELA Authorized Member 830 NW 217TH TERRA, Pembroke Pines, FL, 33029
BANCHIK JUAN Agent 830 NW 217TH TERRA, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-05 830 NW 217TH TERRA, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2025-01-05 830 NW 217TH TERRA, Pembroke Pines, FL 33029 -
REGISTERED AGENT NAME CHANGED 2025-01-05 BANCHIK, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2025-01-05 830 NW 217TH TERRA, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2023-04-26 2473 NW 191st Ave, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 2473 NW 191st Ave, Pembroke Pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 2473 NW 191st Ave, Pembroke Pines, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-06-16
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-01-27
Florida Limited Liability 2019-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State