| Entity Name: | TRADE HOUSE FUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE HOUSE FUNDS, 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: | 02 Mar 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L23000095999 |
| FEI/EIN Number |
92-3184371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 LUCIEN WAY, MAITLAND, FL, 32751, US |
| Mail Address: | 2301 LUCIEN WAY, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JACOB | Manager | 2301 LUCIEN WAY, MAITLAND, FL, 32751 |
| WALSH BANKS LAW | Agent | 228 HILLCREST ST, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-03-06 | TRADE HOUSE FUNDS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| LC Name Change | 2023-03-06 |
| Florida Limited Liability | 2023-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
