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FIRSTRADE CRYPTO LLC - Florida Company Profile

Company Details

Entity Name: FIRSTRADE CRYPTO 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 Nov 2021 (3 years ago)
Document Number: M21000014586
FEI/EIN Number 35-2714478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3504 Lake Lynda Drive, STE 365, ORLANDO, FL, 32817, US
Mail Address: 3504 Lake Lynda Drive, STE 365, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MORITZ JEFFREY M Agent 3584 VALLEY VIEW DR., KISSIMMEE, FL, 34746
FIRSTRADE HOLDING CORPORATION Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 3504 Lake Lynda Drive, STE 365, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2022-04-28 3504 Lake Lynda Drive, STE 365, ORLANDO, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-28
Foreign Limited 2021-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State