| Entity Name: | TRADING HOUSE "SPASATEL" LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Oct 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jul 2022 (3 years ago) |
| Document Number: | L21000457745 |
| FEI/EIN Number | 36-5020557 |
| Address: | 800 SE 4TH AVE, STE 809B, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 1133 102 STREET, UNIT 407, Bal Harbor Islands, FL 33154 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREBENSHCHIKOV, EVGENY | Agent | 1133 102 street, unit 407, Bal Harbor Islands, FL 33154 |
| Name | Role | Address |
|---|---|---|
| GREBENSHCHIKOV, EVGENY | Authorized Member | 800 SE 4TH AVE, STE 809B HALLANDALE BEACH, FL 33009 |
| Name | Role | Address |
|---|---|---|
| TIKHONOV, DENIS | Manager | 800 SE 4TH AVE, HALLANDALE BEACH, FL 33009 |
| CHERNITSA, YANA | Manager | 800 SE 4TH AVE, HALLANDALE BEACH, FL 33009 |
| BYCHKOV, IVAN | Manager | 800 SE 4TH AVE, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 800 SE 4TH AVE, STE 809B, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 1133 102 street, unit 407, Bal Harbor Islands, FL 33154 | No data |
| LC AMENDMENT | 2022-07-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-09-26 |
| ANNUAL REPORT | 2023-01-20 |
| LC Amendment | 2022-07-11 |
| ANNUAL REPORT | 2022-04-20 |
| Florida Limited Liability | 2021-10-20 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
