| Entity Name: | TRANS UNION TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Mar 1989 (36 years ago) |
| Document Number: | K76188 |
| FEI/EIN Number | 65-0211838 |
| Address: | 8370 WEST FLAGLER STREET, SUITE 110-D, MIAMI, FL 33144 |
| Mail Address: | 8370 WEST FLAGLER STREET, SUITE 110-D, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALBAN, LESTER | Agent | 8370 WEST FLAGLER STREET, SUITE 110-D, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| MONTALBAN, LESTER | Treasurer | ONE BISCAYNE TOWER #3750, MAIMI, FL |
| Name | Role | Address |
|---|---|---|
| MONTALBAN, LESTER | Director | ONE BISCAYNE TOWER #3750, MAIMI, FL |
| Name | Role | Address |
|---|---|---|
| MONTALBAN, LESTER | President | ONE BISCAYNE TOWER #3750, MAIMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-03 | 8370 WEST FLAGLER STREET, SUITE 110-D, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-03 | 8370 WEST FLAGLER STREET, SUITE 110-D, MIAMI, FL 33144 | No data |
| REGISTERED AGENT NAME CHANGED | 1991-07-16 | MONTALBAN, LESTER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-16 | 8370 WEST FLAGLER STREET, SUITE 110-D, MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
