Search icon

CLAY TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: CLAY TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAY TRADING GROUP 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: 14 Aug 2024 (7 months ago)
Document Number: L24000357830
Address: 1961 LAKEVIEW DRIVE, SEBRING, FL, 33870
Mail Address: 1961 LAKEVIEW DRIVE, 1961, SEBRING, FL, 33870, UN
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAY WILLIAM A Authorized Member 1961 LAKEVIEW DRIVE, 1961, SEBRING, FL, 33870
REGUERA CLAY LAURA M Authorized Member 1961 LAKEVIEW DRIVE, SEBRING, FL, 33870
CLAY WILLIAM A Agent 1961 LAKEVIEW DRIVE, SEBRING, FL, 33870

Documents

Name Date
Florida Limited Liability 2024-08-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State