| 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. |
| 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 |
| 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 |
| 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
