| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
