IP TRADING FLORIDA LLC - Florida Company Profile
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| Entity Name: | IP TRADING FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IP TRADING FLORIDA 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: | 05 Aug 2022 (3 years ago) |
| Document Number: | L22000345357 |
| FEI/EIN Number |
88-3667329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 NE 185TH STREET, MIAMI, FL, 33179, US |
| Mail Address: | 590 NE 185TH STREET, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHERNIKOV FAMILY TRUST LLC | Authorized Member | - |
| PANCHERNIKOV ARKADY | Agent | 590 NE 185TH STREET, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000037437 | IP TRADING | ACTIVE | 2023-03-21 | 2028-12-31 | - | 590 NE 185TH STREET, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-08-05 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State