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VERIFIED TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

Name Date
Florida Limited Liability 2025-01-09

Date of last update: 07 Feb 2025

Sources: Florida Department of State