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URSU TRADE LLC - Florida Company Profile

Company Details

Entity Name: URSU TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URSU TRADE 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: 20 Jul 2022 (3 years ago)
Document Number: L22000322497
FEI/EIN Number 88-3474755

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

Address: 3725 GREENWAY DR., HOLLYWOOD, FL, 33021, US
Mail Address: 3725 GREENWAY DR., HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURLAKOV IVAN Authorized Member 3725 GREENWAY DR., HOLLYWOOD, FL, 33021
PUGACHOV VIKTOR Authorized Member 3725 GREENWAY DR., HOLLYWOOD, FL, 33021
PUGACHOVA TETYANA Agent 5703 N STERLING RANCH DR, DAVIE, FL, 33314

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
Florida Limited Liability 2022-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State