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TRADE TO CLOSE, LLC - Florida Company Profile

Company Details

Entity Name: TRADE TO CLOSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE TO CLOSE, 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: 03 Jul 2023 (2 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: L23000317265
FEI/EIN Number 93-2184808

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

Address: 4800 NORTH FEDERAL HIGHWAY, SUITE B200, BOCA RATON, FL, 33431, US
Mail Address: 4800 NORTH FEDERAL HIGHWAY, SUITE B200, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEBASTAIN MARK Manager 190 SOUTH LASALLE STREET, CHICAGO, IL, 60603
VOZNENKO OLIVIA Agent 4800 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431
VOZ MEDIA LLC Manager -

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2024-01-23 - -
LC AMENDMENT 2023-12-28 - -
LC AMENDMENT 2023-07-21 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
CORLCDSMEM 2024-01-23
LC Amendment 2023-12-28
LC Amendment 2023-07-21
Florida Limited Liability 2023-07-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State