| Entity Name: | ETS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ETS 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: | 21 Sep 2023 (2 years ago) |
| Document Number: | L23000439683 |
| FEI/EIN Number |
93-3618626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, SUITE 200-24, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVENUE, SUITE 200-24, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONTE MALER GALIT | Authorized Member | 20900 NE 30TH AVENUE - SUITE 200-24, AVENTURA, FL, 33180 |
| BENZAQUEN ISAAC | Authorized Member | 20900 NE 30TH AVENUE - SUITE 200-24, AVENTURA, FL, 33180 |
| BENZAQUEN ELIAS | Agent | 18800 NE 29 TH AVE, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Florida Limited Liability | 2023-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
