| Entity Name: | FIRST TRADING GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FIRST TRADING GROUP USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2024 (10 months ago) |
| Document Number: | L17000196118 |
| FEI/EIN Number |
37-1870919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8495 NW 29 STREET, DORAL, FL 33122 |
| Mail Address: | 8495 NW 29 STREET, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, OSVALDO | Agent | 13550 SW 88 ST STE 150, MIAMI, FL 33186 |
| GONZALEZ, DANY A | President | 8495 NW 29 STREET, DORAL, FL 33122 |
| González , Alvaro Alberto , Sr. | Secretary and vp | 8955 nw 98 th ave, Doral, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-14 | MARTINEZ, OSVALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-14 | 13550 SW 88 ST STE 150, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-14 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-29 |
| Florida Limited Liability | 2017-09-21 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
