CLOSE TRADING, LLC - Florida Company Profile
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| Entity Name: | CLOSE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jan 2012 (14 years ago) |
| Document Number: | L12000011514 |
| FEI/EIN Number | 90-0787695 |
| Address: | 10889 NW 17 ST, DORAL, FL, 33172, US |
| Mail Address: | 10889 NW 17 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Marcano Diego | Agent | 10889 NW 17 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 10889 NW 17 ST, SUITE 149, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 10889 NW 17 ST, SUITE 149, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 10889 NW 17 ST, SUITE 149, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | Marcano, Diego | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State