| Entity Name: | MIAMI TRADER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI 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: | 02 May 2023 (2 years ago) |
| Document Number: | L23000217441 |
| FEI/EIN Number |
93-3329878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Kings Point Dr, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 100 Kings Point Dr, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHO GONZALO | Manager | 100 BAYVIEW DR APT 1821, SUNNY ISLES BEACH, FL, 33160 |
| Grebeniuk Iuliia | Auth | 300 Kings point dr, Sunny Isles Beach, FL, 33160 |
| SANCHO GONZALO | Agent | 100 Kings Point Dr, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000060852 | MY FRIEND IN MIAMI | ACTIVE | 2024-05-08 | 2029-12-31 | - | 100 KINGS POINT DR, APT 314, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-10 | 100 Kings Point Dr, Apt 314, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-10 | 100 Kings Point Dr, Apt 314, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-10 | 100 Kings Point Dr, Apt 314, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-10 |
| Florida Limited Liability | 2023-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
