| Entity Name: | SURGETRADER, 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: | 01 Sep 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | M21000011506 |
| FEI/EIN Number |
871459171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 Tamiami Trail North, NAPLES, FL, 34103, US |
| Mail Address: | 4851 Tamiami Trail North, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| ACCANITO CAPITAL GROUP, LLC | Member |
| VALO HOLDINGS GROUP,LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 4851 Tamiami Trail North, Suite 200, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 4851 Tamiami Trail North, Suite 200, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| CORLCRACHG | 2023-10-12 |
| Reg. Agent Resignation | 2023-09-12 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-11-16 |
| ANNUAL REPORT | 2022-04-27 |
| Foreign Limited | 2021-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
