| Entity Name: | CREDO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDO 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: | 12 Jul 2021 (4 years ago) |
| Document Number: | L21000317021 |
| FEI/EIN Number |
87-1638514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15551 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | PO BOX 1991, HALLANDALE, FL, 33008, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOKAREV MAXIM | Manager | 290 174TH STREET APT 1117, SUNNY ISLES BEACH, FL, 33160 |
| KOKAREV MAXIM | Agent | 290 174TH STREET, SUNNY ISLES BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
