| Entity Name: | BULLION TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BULLION 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: | 07 Aug 2020 (5 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | L20000240050 |
| FEI/EIN Number |
85-3722161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10294 NW 9 Street Circle, 202, MIAMI, FL 33172 |
| Mail Address: | 10294 NW 9 Street Circle, 202, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DV ALVAREZ & ASSOCIATES LLC | Agent | - |
| HERNAYES, DIEGO | Manager | 10294 NW 9 Street Circle, 202 MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 10294 NW 9 Street Circle, 202, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 10294 NW 9 Street Circle, 202, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | DV Alvarez & Associates LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 10294 NW 9 Street Circle, 202, MIAMI, FL 33172 | - |
| LC DISSOCIATION MEM | 2023-05-05 | - | - |
| LC AMENDMENT | 2022-05-25 | - | - |
| LC AMENDMENT | 2021-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2023-07-17 |
| CORLCDSMEM | 2023-05-05 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| LC Amendment | 2022-05-25 |
| ANNUAL REPORT | 2022-04-07 |
| LC Amendment | 2021-08-30 |
| ANNUAL REPORT | 2021-03-31 |
| Florida Limited Liability | 2020-08-07 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
