| Entity Name: | TRADE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE COMPANY 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: | 08 Aug 2022 (3 years ago) |
| Document Number: | L22000348056 |
| FEI/EIN Number |
612044838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1150 Nw 72nd Ave Tower 1 Ste 455, Miami, FL, 33126, US |
| Address: | 19201 Collins ave, sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| nadiia Kykot | Authorized Member | 16851 NE 18th Ave,, North Miami Beach, FL, 33162 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-03 | 19201 Collins ave, suite 922, sunny isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 19201 Collins ave, suite 922, sunny isles beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | Republic Registered Agent Llc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 1150 Nw 72nd Ave Tower 1 Ste 455, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-02 |
| Florida Limited Liability | 2022-08-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
