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TRADEINVESTGLOBAL LLC - Florida Company Profile

Company Details

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

TRADEINVESTGLOBAL 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: 08 Jan 2021 (4 years ago)
Document Number: L21000022532
FEI/EIN Number 861690508

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

Address: 3601 NE 170 Str, 402, North Miami Beach, FL, 33160, US
Mail Address: 3601 NE 170 Str, 402, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSAKOV LEONID Manager 7300 WAYNE AVE, MIAMI BEACH, FL, 33141
OMAROV ALEX Manager 3601 NE 170 Str, North Miami Beach, FL, 33160
RUSAKOV LEONID Agent 3601 NE 170 Str, North Miami Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 3601 NE 170 Str, 402, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-18 3601 NE 170 Str, 402, North Miami Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 3601 NE 170 Str, 402, North Miami Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State