| Entity Name: | HEADACHE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HEADACHE 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 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (a year ago) |
| Document Number: | L19000028821 |
| FEI/EIN Number |
83-4157858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 East Atlantic Ave, Delray Beach, FL 33483 |
| Mail Address: | 520 East Atlantic Ave, Delray Beach, FL 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cephas, Naim | Agent | 520 East Atlantic Ave, DELRAY BEACH, FL 33484 |
| CEPHAS, NAIM | Authorized Member | 531 MARTHAS WAY, LANTANA, FL 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-29 | 520 East Atlantic Ave, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-29 | 520 East Atlantic Ave, Delray Beach, FL 33483 | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-20 | 520 East Atlantic Ave, DELRAY BEACH, FL 33484 | - |
| REINSTATEMENT | 2021-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | Cephas, Naim | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000023809 | ACTIVE | 1000001022342 | PALM BEACH | 2024-12-18 | 2045-01-15 | $ 4,149.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000776565 | ACTIVE | 1000001020689 | PALM BEACH | 2024-12-06 | 2044-12-11 | $ 8,609.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000621803 | ACTIVE | 1000001009002 | PALM BEACH | 2024-09-06 | 2044-09-25 | $ 14,067.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-22 |
| AMENDED ANNUAL REPORT | 2024-09-16 |
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-03-12 |
| REINSTATEMENT | 2023-09-29 |
| REINSTATEMENT | 2022-10-06 |
| REINSTATEMENT | 2021-11-20 |
| ANNUAL REPORT | 2020-03-27 |
| Florida Limited Liability | 2019-01-28 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
