| Entity Name: | TRADING INTERNATIONAL AS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING INTERNATIONAL AS 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: | 18 Apr 2022 (3 years ago) |
| Document Number: | L22000182579 |
| FEI/EIN Number |
36-5017809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVE, HALLANDLE BCH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVE, HALLANDLE BCH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIGANOV ANTON | Authorized Member | 800 SE 4TH AVE, HALLANDLE BCH, FL, 33009 |
| SAIGANOV ANTON | Agent | 800 SE 4TH AVE, HALLANDLE BCH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 800 SE 4TH AVE, STE 711, HALLANDLE BCH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 800 SE 4TH AVE, STE 711, HALLANDLE BCH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 800 SE 4TH AVE, STE 711, HALLANDLE BCH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-04-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
