| Entity Name: | TRADING INTELLIGENCE & RISK MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING INTELLIGENCE & RISK MANAGEMENT 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: | 30 Oct 2023 (a year ago) |
| Document Number: | L23000492987 |
| FEI/EIN Number |
93-4272160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7346 SW 39 St, Palm City, FL, 34990, US |
| Mail Address: | 7346 SW 39 St, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFFS TIEVON | Chief Executive Officer | 4627 SW Nackman Ter, Port St Lucie, FL, 34953 |
| EFFS TIEVON | Agent | 4627 SW Nackman Ter, Port St Lucie, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7346 SW 39 St, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7346 SW 39 St, Palm City, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 4627 SW Nackman Ter, Port St Lucie, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
