| Entity Name: | HORSE TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORSE TRADERS 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: | 04 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2021 (4 years ago) |
| Document Number: | L21000432703 |
| FEI/EIN Number |
87-3909219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, #1025, CORAL GABLES, FL, 33134, US |
| Mail Address: | 10 BEGONIA LN, LEVITTOWN, PA, 19054, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MAYERLING | Manager | 10 BEGONIA LN, LEVITTOWN, PA, 19054 |
| CASTILLO SANCHEZ ANGEL | Manager | 10 BEGONIA LN, LEVITTOWN, PA, 19054 |
| SANCHEZ MYCHEL | Manager | 10 BEGONIA LN, LEVITTOWN, PA, 19054 |
| CASTILLO ANGEL | President | 10 BEGONIA LN, LEVITTOWN, PA, 19054 |
| RIVAS ANGEL G | Agent | 15531 SW 109TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-22 |
| Florida Limited Liability | 2021-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
