| Entity Name: | VERIFIED TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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 (2 months ago) |
| Document Number: | L25000017270 |
| Address: | 1651 HARBOUR SIDE DRIVE, WESTON, FL 33326 |
| Mail Address: | 1651 HARBOUR SIDE DRIVE, WESTON, FL 33326 UN |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DANIEL LLC | Authorized Member | - |
| HERNAIZ, ANTONIO | Agent | 1651 HARBOUR SIDE DRIVE, WESTON, FL 33326 |
| HERNAIZ, ANTONIO | Authorized Member | 1651 HARBOUR SIDE DRIVE, WESTON, FL 33326 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2025-01-09 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
