| Entity Name: | TRADINGCARDSETS.COM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADINGCARDSETS.COM 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: | 24 Mar 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L21000137927 |
| FEI/EIN Number |
86-3087895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 Sheridan Ave, Miami Beach, FL, 33140, US |
| Mail Address: | PO BOX 100279, CAPE CORAL, FL, 33910, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERLEY JUSTIN | Manager | 2901 Sheridan Ave, Miami Beach, FL, 33140 |
| VERLEY JUSTIN X | Agent | 2901 Sheridan Ave, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000028784 | GRIMY'S CARD SHACK | ACTIVE | 2024-02-22 | 2029-12-31 | - | 2901 SHERIDAN AVE, APT. 2, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 15576 Crystal Lake Drive, North Fort Myers, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 15576 Crystal Lake Drive, North Fort Myers, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 2901 Sheridan Ave, Apt 2, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 2901 Sheridan Ave, Apt. 2, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | VERLEY, JUSTIN X | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-09-13 | TRADINGCARDSETS.COM LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-20 |
| REINSTATEMENT | 2023-10-03 |
| LC Amendment and Name Change | 2022-09-13 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
