| Entity Name: | TNT TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | L15000119350 |
| FEI/EIN Number | 47-5308636 |
| Address: | 9130 SW 153RD PSGE, MIAMI, FL, 33196, US |
| Mail Address: | 9130 SW 153RD PSGE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIA NIKOL | Agent | 9130 SW 153 PSGE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| NIKOL BALLIA | Manager | 9130 SW 153RD PSGE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-08 | BALLIA, NIKOL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-15 |
| REINSTATEMENT | 2016-11-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
