| Entity Name: | FLASH TRADE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLASH TRADE COMPANY 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: | 23 Apr 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | L20000110712 |
| FEI/EIN Number |
85-1258810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1424 NE Miami Pl #2510, MIAMI, FL, 33132, US |
| Mail Address: | 1424 NE Miami Pl #2510, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Veitia Melendez Pedro J | Auth | 1424 NE Miami Pl #2510, MIAMI, FL, 33132 |
| ROJAS MARIA | Agent | 1424 NE Miami Pl #2510, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1424 NE Miami Pl #2510, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1424 NE Miami Pl #2510, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | ROJAS, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1424 NE Miami Pl #2510, MIAMI, FL 33132 | - |
| LC NAME CHANGE | 2021-05-20 | FLASH TRADE COMPANY LLC | - |
| LC AMENDMENT | 2020-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| LC Name Change | 2021-05-20 |
| ANNUAL REPORT | 2021-02-27 |
| LC Amendment | 2020-08-11 |
| Florida Limited Liability | 2020-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
