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FILHOS TRADING LLC - Florida Company Profile

Company Details

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

FILHOS 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: 13 Apr 2021 (4 years ago)
Document Number: L21000171067
FEI/EIN Number 61-1993744

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

Address: 1460 S OCEAN BLVD, APT 1101, LAUDERDALE BY THE SEA, FL, 33062, US
Mail Address: 1460 S OCEAN BLVD, APT 1101, LAUDERDALE BY THE SEA, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIA FEDERICO Authorized Member 1460 S. OCEAN BLVD - APT 1101, LAUDERDALE BY THE SEA, FL, 33062
JASIN HERNAN Agent 1460 S. OCEAN BLVD, LAUDERDALE BY THE SEA, FL, 33062

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-26
Florida Limited Liability 2021-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State