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CULVER TRADING LLC

Company Details

Entity Name: CULVER TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Aug 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2018 (6 years ago)
Document Number: L16000145274
FEI/EIN Number 81-3608957
Address: 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134
Mail Address: 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
VGV (US) LLC Agent

Manager

Name Role Address
MENENDEZ, GASTON Manager 156 GIRALDA AVE, CORAL GABLES, FL 33134
VGV (US) LLC Manager No data

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2023-02-27 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2018-10-15 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-15 VGV (US) LLC No data

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-04
LC Amendment 2018-10-15
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-08-03

Date of last update: 19 Jan 2025

Sources: Florida Department of State