| Entity Name: | VERDE TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2016 (8 years ago) |
| Document Number: | M04000000998 |
| FEI/EIN Number |
200522936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 454 Ne 8th St, Boca Raton, FL, 33432, US |
| Mail Address: | 454 Ne 8th St, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FRISMAN LAWRENCE | Agent | 454 Ne 8th St, Boca Raton, FL, 33432 |
| frisman ken | mana | 454 Ne 8th St, Boca Raton, FL, 33432 |
| schwartz jay | mana | 200 Southeast Mizner Boulevard, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 101 East Camino Real, 613, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 101 East Camino Real, 613, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 101 East Camino Real, 613, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2016-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-20 | FRISMAN, LAWRENCE | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-16 |
| REINSTATEMENT | 2016-12-20 |
| Foreign Limited | 2004-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
