| Entity Name: | TRADERAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADERAL 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: | 14 Nov 2023 (a year ago) |
| Document Number: | L23000512509 |
| FEI/EIN Number |
934393902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6155 NW 105TH COURT, UNIT 1121, DORAL, FL, 33178, US |
| Mail Address: | 6155 NW 105TH COURT, UNIT 1121, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIO | Authorized Member | 6155 NW 105TH COURT, UNIT 1121, DORAL, FL, 33178 |
| VANSQUEZ DANIEL | Auth | 6155 NW 105TH COURT, DORAL, FL, 33178 |
| PINEDA LADY | Auth | 6155 NW 105TH COURT, DORAL, FL, 33178 |
| VASQUEZ ANDRES | Auth | 6155 NW 105TH COURT, DORAL, FL, 33178 |
| SANCHEZ MARIO | Agent | 6155 NW 105TH COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | SANCHEZ, MARIO | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-13 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-11-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
