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BE TRADING LLC - Florida Company Profile

Company Details

Entity Name: BE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BE 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.
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: 05 Oct 2020 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Feb 2021 (4 years ago)
Document Number: L20000315107
FEI/EIN Number 85-3506825

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

Mail Address: 7901 4th St N STE 4000, St. Petersburg, FL, 33702, US
Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
LEPPERT EVAN T Manager 7901 4th St N STE 4000, St. Petersburg, FL, 33702
VILLA CATALINA Manager 7901 4th St N STE 4000, St. Petersburg, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000146450 BE CONSULTING ACTIVE 2020-11-14 2025-12-31 - 8014 MARBELLA CREEK AVE, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-02-25 BE TRADING LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 7901 4th St N STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2021-02-22 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2021-02-22 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 7901 4th St N STE 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-06
AMENDED ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2021-02-09
Florida Limited Liability 2020-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State