| Entity Name: | THE TRADING CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRADING CLUB, 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: | 20 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Sep 2024 (7 months ago) |
| Document Number: | L21000040249 |
| FEI/EIN Number |
861936577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 NE 32ND ST, MIAMI, FL, 33137, US |
| Mail Address: | 125 NE 32ND ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVALLES MORENO FRANKLIN R | Authorized Member | 2901 NE 1 ST AVE APT 10-13, MIAMI, FL, 33137 |
| HERNANDEZ ANDRES | Authorized Member | 125 NE 32ND ST, MIAMI, FL, 33137 |
| SILVA KIARA J | Agent | 3250 NE 1ST AVE,, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-09 | 125 NE 32ND ST, APT 2018, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-09 | 125 NE 32ND ST, APT 2018, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| LC Amendment | 2024-09-09 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-28 |
| Florida Limited Liability | 2021-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
