| Entity Name: | BIMINI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIMINI TRADING 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: | 23 Jan 2023 (2 years ago) |
| Document Number: | L23000040756 |
| FEI/EIN Number |
92-3518976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4914 Tudor Dr, Apt 103, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4914 Tudor Dr, Apt 103, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELS FELIX A | Manager | 4914 Tudor Dr, CAPE CORAL, FL, 33904 |
| MICHELS UTA K | Authorized Member | 4914 Tudor Dr, CAPE CORAL, FL, 33904 |
| MICHELS UTA K | Agent | 4914 Tudor Dr, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 4914 Tudor Dr, Apt 103, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 4914 Tudor Dr, Apt 103, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 4914 Tudor Dr, Apt 103, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Florida Limited Liability | 2023-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
