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TRADING NORTH LLC

Company Details

Entity Name: TRADING NORTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Mar 2015 (10 years ago)
Document Number: L15000045429
FEI/EIN Number 37-1779348
Address: 3921 N Meridian Ave, Apt D, Miami Beach, FL 33140
Mail Address: 3921 N Meridian Ave, Apt D, Miami Beach, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Di Ruggiero, Juan Manuel Agent 3921 N Meridian Ave, Apt D, Miami Beach, FL 33140

Manager

Name Role Address
DI RUGGIERO, JUAN M Manager 3921 N Meridian Ave, Apt D Miami Beach, FL 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 3921 N Meridian Ave, Apt D, Miami Beach, FL 33140 No data
CHANGE OF MAILING ADDRESS 2023-02-14 3921 N Meridian Ave, Apt D, Miami Beach, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 3921 N Meridian Ave, Apt D, Miami Beach, FL 33140 No data
REGISTERED AGENT NAME CHANGED 2017-02-01 Di Ruggiero, Juan Manuel No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-05
Florida Limited Liability 2015-03-12

Date of last update: 21 Jan 2025

Sources: Florida Department of State