| Entity Name: | MONEYLINE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYLINE 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: | 14 Apr 2022 (3 years ago) |
| Document Number: | L22000180638 |
| FEI/EIN Number |
88-2370254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1919 Mile High Stadium Circle, Denver, CO, 80204, US |
| Mail Address: | 1919 Mile High Stadium Circle, Denver, CO, 80204, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONEYLINE TRADING LLC, COLORADO | 20231112607 | COLORADO |
| Name | Role | Address |
|---|---|---|
| RICCA BRADYN T | Manager | 1919 Mile High Stadium Circle, Denver, CO, 80204 |
| Fisher Tina | Agent | 310 OAHU DRIVE, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1919 Mile High Stadium Circle, 1004, Denver, CO 80204 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 1919 Mile High Stadium Circle, 1004, Denver, CO 80204 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | Fisher, Tina | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-26 |
| Florida Limited Liability | 2022-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
