VERIFIED TRADING LLC - Florida Company Profile
Share on:
| Entity Name: | VERIFIED TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFIED 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: | 09 Jan 2025 (6 months ago) |
| Document Number: | L25000017270 |
| Address: | 1651 HARBOUR SIDE DRIVE, WESTON, FL, 33326, US |
| Mail Address: | 1651 HARBOUR SIDE DRIVE, WESTON, FL, 33326, UN |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNAIZ ANTONIO | Authorized Member | 1651 HARBOUR SIDE DRIVE, WESTON, FL, 33326 |
| PEREZ DANIEL | Authorized Member | 671 NW 145TH STREET, MIAMI, FL, 33168 |
| HERNAIZ ANTONIO | Agent | 1651 HARBOUR SIDE DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-05-06 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2025-01-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State