| Entity Name: | CUM MALLEO INTRADAY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CUM MALLEO INTRADAY 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: | 12 May 2022 (3 years ago) |
| Document Number: | L22000196218 |
| FEI/EIN Number |
88-2306450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15774 86TH RD N, LOXAHATCHEE, FL 33470 |
| Mail Address: | 15774 86TH RD N, LOXAHATCHEE, FL 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| TERRAN EUGENE WALLACE | Manager | 15774 86TH RD N, LOXAHATCHEE, FL 33470 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-26 |
| Florida Limited Liability | 2022-05-12 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
