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MASSTRADING SA LLC - Florida Company Profile

Company Details

Entity Name: MASSTRADING SA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASSTRADING SA 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: 12 Dec 2023 (a year ago)
Document Number: L23000549021
FEI/EIN Number 93-4857861

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

Address: 304 INDIAN TRACE, # 661, WESTON, FL, 33326, US
Mail Address: 304 INDIAN TRACE, # 661, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSTRADING SA ARGENTINA Authorized Person 304 INDIAN TRACE, FORT LAUDERDALE, FL, 33326
TWO HUNDRED GLOBAL FINANCIAL SOLUTIONS LLC Agent -
BERNE UZCATEGUI LUIS E Manager 304 INDIAN TRACE # 661, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000151897 MASSTRADING SA ACTIVE 2023-12-14 2028-12-31 - 304 INDIAN TRACE NUM 661, WESTON, FL, 33326--299

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-12-12

Date of last update: 01 May 2025

Sources: Florida Department of State