| Entity Name: | OFF MARKET TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFF MARKET TRADING 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: | 28 May 2024 (a year ago) |
| Document Number: | L24000243536 |
| FEI/EIN Number |
993208958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 South Miami Ave, Suite 3501, MIAMI, FL, 33130, US |
| Mail Address: | 1250 South Miami Ave, Suite 3501, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES LAW, P.A. | Agent | - |
| VERA ALESSANDRO W | Manager | 2101 BRICKELL AVENUE #2703, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 1250 South Miami Ave, Suite 3501, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 1250 South Miami Ave, Suite 3501, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
