| Entity Name: | TRADE OPTIMIZE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE OPTIMIZE 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: | 01 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jun 2021 (4 years ago) |
| Document Number: | L21000253484 |
| FEI/EIN Number |
87-1067937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NEW TOWN AVENUE, ORLANDO, FL, 32835, US |
| Mail Address: | 1301 NEW TOWN AVENUE, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SSM LAW GROUP, PLLC | Agent | - |
| KHURRAM LIAQUAT | Manager | 1301 NEW TOWN AVENUE, ORLANDO, FL, 32835 |
| KHURRAM LIAQUAT | President | 5213 DORRINGTON LANE, ORLANDO, FL, 32821 |
| KHURRAM LIAQUAT | CE | 5213 DORRINGTON LANE, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072386 | MACKS GOODZ | ACTIVE | 2023-06-14 | 2028-12-31 | - | 1301 NEW TOWN AVENUE, ORLANDO, FL, 32835 |
| G22000156966 | BEST BUY21 | ACTIVE | 2022-12-20 | 2027-12-31 | - | 1301 NEW TOWN AVENUE, ORLANDO, FL, 32835 |
| G22000112801 | MACKS RIDE | ACTIVE | 2022-09-09 | 2027-12-31 | - | 1301 NEW TOWN AVENUE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | SSM Law Group, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 1420 Gene Street, Winter Park, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 1301 NEW TOWN AVENUE, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 1301 NEW TOWN AVENUE, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2021-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-17 |
| LC Amendment | 2021-06-08 |
| Florida Limited Liability | 2021-06-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
