| Entity Name: | 1025 TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
1025 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: | 10 Oct 2019 (5 years ago) |
| Document Number: | L19000255510 |
| FEI/EIN Number |
36-4951694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11203 NW 57th LANE, DORAL, FL 33178 |
| Mail Address: | 11203 NW 57th LANE, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES, EDWARD J | Managing Member | 11203 NW 57th LANE, DORAL, FL 33178 |
| QUINTERO, VICTOR J | Managing Member | 11203 NW 57th LANE, DORAL, FL 33178 |
| MI TAX TEAM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | MI TAX TEAM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 11203 NW 57th LANE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 11203 NW 57th LANE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-21 |
| Florida Limited Liability | 2019-10-10 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
