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SPY TRADER LLC - Florida Company Profile

Company Details

Entity Name: SPY TRADER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPY TRADER 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: 21 Nov 2022 (2 years ago)
Document Number: L22000495292
FEI/EIN Number 92-1195816

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

Address: 8075 NW 107TH AVE, DORAL, FL, 33178, US
Mail Address: 8075 NW 107TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN NELSON A Auth 8075 NW 107TH AVE, DORAL, FL, 33178
GUILLEN NELSON A Agent 8075 NW 107TH AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000029845 S&P COACHING ACTIVE 2024-02-26 2029-12-31 - 1049 HENDON LOOP, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 8075 NW 107TH AVE, 202, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-05-01 8075 NW 107TH AVE, 202, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 8075 NW 107TH AVE, 202, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-02
Florida Limited Liability 2022-11-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State