| Entity Name: | IEG TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IEG TRADING GROUP 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: | 27 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2023 (2 years ago) |
| Document Number: | L20000222142 |
| FEI/EIN Number |
87-3046715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 871 ibis walk pl n unit 3204, saint petersburg, FL, 33716, US |
| Mail Address: | 871 ibis walk pl n unit 3204, Saint Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA ARTURO | Authorized Member | 871 ibis walk pl n unit 3204, saint petersburg, FL, 33716 |
| AVILA ARTURO | Agent | 871 ibis walk pl n unit 3204, saint petersburg, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 871 ibis walk pl n unit 3204, saint petersburg, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 871 ibis walk pl n unit 3204, saint petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 871 ibis walk pl n unit 3204, saint petersburg, FL 33716 | - |
| REINSTATEMENT | 2023-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-11 | AVILA, ARTURO | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-02-06 |
| REINSTATEMENT | 2021-10-11 |
| Florida Limited Liability | 2020-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
