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SMART CHOICE TRADING LLC - Florida Company Profile

Company Details

Entity Name: SMART CHOICE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART CHOICE 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.
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: 24 Mar 2023 (2 years ago)
Document Number: L23000149821
FEI/EIN Number 92-3349568

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

Address: 16500 Collins Ave, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16500 Collins Ave, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERKIN SEMEN Authorized Manager 16500 Collins Ave, SUNNY ISLES BEACH, FL, 33160
MERKIN SEMEN Agent 16500 Collins Ave, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 16500 Collins Ave, 2052, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-04-03 16500 Collins Ave, 2052, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 16500 Collins Ave, 2052, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
Florida Limited Liability 2023-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State