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COMPLIANT TRADES LLC

Company Details

Entity Name: COMPLIANT TRADES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Dec 2023 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2024 (4 months ago)
Document Number: L23000547793
FEI/EIN Number 934874595
Address: 8113 TUMBLESTONE CT, APT #823, DELRAY, FL, 33446, US
Mail Address: 8113 TUMBLESTONE CT, APT #823, DELRAY, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
NOVERO MARCOS L Agent 8113 TUMBLESTONE CT, DELRAY, FL, 33446

Manager

Name Role Address
NOVERO MARCOS Manager 8113 TUMBLESTONE CT APT #823, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-13 No data No data
REGISTERED AGENT NAME CHANGED 2024-10-13 NOVERO, MARCOS L No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
REINSTATEMENT 2024-10-13
Florida Limited Liability 2023-12-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State