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MARTINELLI'S TRADING ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MARTINELLI'S TRADING ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINELLI'S TRADING ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Oct 2021 (4 years ago)
Document Number: L21000453277
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1045 Kane Concourse, Suite 206, SURFSIDE, FL, 33154, US
Mail Address: 1045 Kane Concourse, Suite 206, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINELLI ANTONIO F Manager 1045 Kane Concourse, SURFSIDE, FL, 33154
Acosta de MartinelliAlida T Authorized Member 1045 Kane Concourse, SURFSIDE, FL, 33154
MARTINELLI ANTONIO F Agent 1045 Kane Concourse, SURFSIDE, FL, 33154
MARTINELLI ANTONIO F Authorized Person 1045 Kane Concourse, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1045 Kane Concourse, Suite 206, SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 2023-04-27 1045 Kane Concourse, Suite 206, SURFSIDE, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1045 Kane Concourse, Suite 206, SURFSIDE, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-04
Florida Limited Liability 2021-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State