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ZTRADE MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: ZTRADE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZTRADE 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.
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: 21 Dec 2023 (a year ago)
Document Number: L24000000234
FEI/EIN Number 93-4972406

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

Address: 115 Spring Cove Trail, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 115 SPRING COVE TRAIL, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANKOO SUKASHA Authorized Member 115 SPRING COVE TRAIL, ALTAMONTE SPRINGS, FL, 32714
BARHATKOV ALEXANDER Agent 115 SPRING COVE TRAIL, ALTAMONTE SPRINGS, FL, 32714
BARHATKOV ALEXANDER Authorized Member 115 SPRING COVE TRAIL, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 115 Spring Cove Trail, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-12-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State