CryptocurrencyCrypto InvestmentActiveVerified

FlipTrade

SHEHZAD ALI, Registered Agent

The LLC appears to operate FlipTrade, a cryptocurrency trading and investment platform. The website offers automated trading with claims of risk mitigation and daily profits. The registered address is a residential property in Centereach, NY, typical for a small online business.

Filed March 19, 2025 · Centereach, NY · Suffolk County

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Source

New York Department of State, Division of Corporations · Entity 7562776 · Retrieved May 6, 2026

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About FlipTrade

FLIP & TRADE LLC was filed in New York on March 19, 2025, as a cryptocurrency investment company. Owner SHEHZAD ALI filed personally as the registered agent. Its domain was registered on September 4, 2020, over four years before the filing, through NameCheap. The website identity was confirmed to match the filing's name and address. We first saw the business on May 6, 2026, over a year after filing. No annual report or EIN on file yet.

  • Domain registered about 4.5 years before the company was filed.
  • Owner SHEHZAD ALI filed personally as the registered agent.
  • Website identity confirmed to match the filing's name and address.
  • We estimate revenue under $100K and 1 to 5 employees.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.

One of 19 new businesses registered in Centereach in March 2025, and the only cryptocurrency business registered there that month.

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Filing Details

Entity NameFLIP & TRADE LLC
Entity TypeLLC
Entity Number7562776
Filing DateMarch 19, 2025
Principal AddressLocked
City / State / ZipCentereach, NY 11720
CountySuffolk
TimezoneEastern (ET)
EIN on FileNo
Registered AgentSHEHZAD ALI
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 1657 days before filing · registrar NameCheap
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue<$100K (estimate)
Estimated Employees1-5 (estimate)
FootprintOnline only (estimate)
Related Filings1 with the same owner name
First Recorded by DayOneLeadMay 6, 2026 (413 days after filing)

Verified Business Profile

SubcategoryCrypto Investment

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Frequently Asked Questions

When was FlipTrade registered?

FlipTrade was registered as LLC on March 19, 2025 in New York.

Where is FlipTrade located?

FlipTrade is based in Centereach, NY, 11720, in Suffolk County.

What type of business is FlipTrade?

FlipTrade is classified as a cryptocurrency business (crypto investment).

Does FlipTrade have an EIN on file?

No EIN was found on file for FlipTrade at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

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