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FSB TRADERS LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: FSB TRADERS LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FSB TRADERS LIMITED LIABILITY COMPANY 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: 27 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jan 2021 (4 years ago)
Document Number: L19000292648
FEI/EIN Number 35-2679112

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

Mail Address: 2 S Biscayne Boulevard Suite 3200 #2421, Miami, FL, 33131, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMARIA BIGGEMANNFERRAN M President CHACABUCO 284, CONCEPCION, CO, 4030000
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-23 LUPA ENTERPRISES INC -
CHANGE OF MAILING ADDRESS 2025-01-23 1900 N Bayshore Dr Suite 1A #136-2421, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-03-05 1900 N Bayshore Dr Suite 1A #136-2421, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 100 SE 2ND STREET SUITE 2000, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-03-05 LUPA ENTERPRISES INC -
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 1900 N Bayshore Dr Suite 1A #136-2421, Miami, FL 33132 -
LC AMENDMENT 2021-01-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-02
LC Amendment 2021-01-07
Florida Limited Liability 2019-11-27

Date of last update: 03 May 2025

Sources: Florida Department of State