| Entity Name: | CLOSE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Jan 2012 (13 years ago) |
| Document Number: | L12000011514 |
| FEI/EIN Number | 90-0787695 |
| Address: | 10889 NW 17 ST, SUITE 149, DORAL, FL 33172 |
| Mail Address: | 10889 NW 17 ST, SUITE 149, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marcano, Diego | Agent | 10889 NW 17 ST, SUITE 149, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| SARMIENTO, RICARDO | Managing Member | C/O 199 SW 12TH AVENUE, SUITE #4, MIAMI, FL 33130 |
| TABARES REYES, JANNET | Managing Member | C/O 199 SW 12TH AVENUE, SUITE #4, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 10889 NW 17 ST, SUITE 149, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 10889 NW 17 ST, SUITE 149, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 10889 NW 17 ST, SUITE 149, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | Marcano, Diego | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
