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TRADE POINTONE LLC - Florida Company Profile

Company Details

Entity Name: TRADE POINTONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE POINTONE 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: 03 Jan 2024 (a year ago)
Document Number: L24000008418
FEI/EIN Number 99-0605280

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

Address: 5936 Morningstar Cir, DELRAY BEACH, FL, 33484, US
Mail Address: 5936 Morningstar Cir, DELRAY BEACH, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAN YIFAN SR Authorized Representative 5936 MORNINGSTAR CIR, APT 204, DELRAY BEACH, FL, 33484
WAN YIFAN SR Agent 5936 MORNINGSTAR CIR,, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-26 5936 Morningstar Cir, APT 204, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2024-12-26 5936 Morningstar Cir, APT 204, DELRAY BEACH, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
Florida Limited Liability 2024-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State