| Entity Name: | 8 POINTS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
8 POINTS 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: | 16 Aug 2021 (4 years ago) |
| Document Number: | L21000366826 |
| FEI/EIN Number |
87-2219727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S DIXIE HWY., 105-1097, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1430 S DIXIE HWY., 105-1097, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO VELEZ OSWALDO E | Authorized Member | 1430 S DIXIE HWY., STE. 105-1097, CORAL GABLES, FL, 33146 |
| ETCHEVERS ELIZABETH P | Authorized Member | 1430 S DIXIE HWY., STE. 105-1097, CORAL GABLES, FL, 33146 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-08-26 |
| Florida Limited Liability | 2021-08-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
