| Entity Name: | KRAKE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KRAKE 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: | 05 May 2023 (2 years ago) |
| Document Number: | L23000222780 |
| FEI/EIN Number |
35-2826411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 Lincoln rd, Miami Beach, FL, 33139, US |
| Mail Address: | 407 Lincoln rd, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DIEGO E | Authorized Member | 407 Lincoln rd, Miami Beach, FL, 33139 |
| GILL CABALLERO RODOLFO A | Authorized Member | 407 Lincoln rd, Miami Beach, FL, 33139 |
| Mora Edna | Agent | 1250 Lincoln Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 407 Lincoln rd, 6H PMB1558, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 407 Lincoln rd, 6H PMB1558, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | Mora , Edna | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 1250 Lincoln Road, 208, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Florida Limited Liability | 2023-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
