| Entity Name: | TRADERLION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADERLION 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 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2021 (4 years ago) |
| Document Number: | L21000431291 |
| FEI/EIN Number |
87-2947219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 S OCEAN DR #18 D, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1600 S OCEAN DR #18 D, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT NICHOLAS | Manager | 234 PEARL ST, RONKONKOMA, NY, 11779 |
| RAI AMEET | Manager | 84 COULEE WAY SW, CALGARY, AL, T3H0S |
| HABER ROSS A | Manager | 1600 S OCEAN DR #18 D, HOLLYWOOD, FL, 33019 |
| MOGLEN RICHARD | Manager | 1730 NW 56TH ST #4, SEATTLE, WA, 98107 |
| Haber Ross | Agent | 1600 S OCEAN DR #18 D, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-17 | Haber, Ross | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 1600 S OCEAN DR #18 D, HOLLYWOOD, FL 33019 | - |
| LC AMENDMENT | 2021-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-19 | 1600 S OCEAN DR #18 D, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-19 | 1600 S OCEAN DR #18 D, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-11 |
| LC Amendment | 2021-10-19 |
| Florida Limited Liability | 2021-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
