| Entity Name: | TRADINGVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADINGVESTOR 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: | 03 Jan 2020 (5 years ago) |
| Document Number: | L20000010685 |
| FEI/EIN Number |
84-4330784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CRANDON BLVD, APT 508, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 201 CRANDON BLVD, APT 508, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEYMER GABRIEL | Authorized Representative | 201 CRANDON BLVD APT 508, KEY BISCAYNE, FL, 33149 |
| KEYMER GABRIEL | Manager | 201 CRANDON BLVD APT 508, KEY BISCAYNE, FL, 33149 |
| KEYMER GABRIEL | Agent | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-26 |
| Florida Limited Liability | 2020-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
