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FL TRADE L.L.C. - Florida Company Profile

Company Details

Entity Name: FL TRADE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FL TRADE L.L.C. 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: 10 Aug 2020 (5 years ago)
Document Number: L20000241514
FEI/EIN Number 37-2107950

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

Address: 37 Pinehurst Cir, Ormond Beach, FL 32174
Mail Address: 37 Pinehurst Cir, Ormond Beach, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLTES, BORIS Agent 625 N HALIFAX AVE, 24, DAYTONA BEACH, FL 32118
SOLTES, BORIS Chief Executive Officer 625 N HALIFAX AVE #24, DAYTONA BEACH, FL 32118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-18 37 Pinehurst Cir, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2024-12-18 37 Pinehurst Cir, Ormond Beach, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-08-10

Date of last update: 14 Feb 2025

Sources: Florida Department of State