| Entity Name: | TRADING HALOS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING HALOS 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. |
| 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: | 21 Sep 2020 (5 years ago) |
| Document Number: | L20000297301 |
| FEI/EIN Number |
30-1251290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17000 North Bay Road, Suite 1217, Intracoastal Yacht Club, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17000 North Bay Road, Suite 1217, Intracoastal Yacht Club, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GMACHL MORAES JOAO VICTOR | Authorized Member | 17000 NORTH BAY ROAD, SUITE 1217, SUNNY ISLES BEACH, FL, 33160 |
| SONNENSTRAHL CRISTINE | Authorized Member | 17000 NORTH BAY ROAD, SUITE 1217, SUNNY ISLES BEACH, FL, 33160 |
| CRUZ ANNA | Agent | 300 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 17000 North Bay Road, Suite 1217, Intracoastal Yacht Club, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 17000 North Bay Road, Suite 1217, Intracoastal Yacht Club, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
