Entity Name: | AGF TRADING LLC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 04 Dec 2017 (7 years ago) |
Document Number: | L17000248018 |
FEI/EIN Number | 37-1875235 |
Address: | 1101 BRICKELL AVE, SOUTH TOWER, 8TH FLOOR, MIAMI, FL 33131 |
Mail Address: | 1101 BRICKELL AVE, SOUTH TOWER, 8TH FLOOR, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
GLOBAL BUSINESS ADMINISTRATION CORP | Agent |
Name | Role | Address |
---|---|---|
MATELUNA VALDIVIA, PAULINA D | Manager | C/O AGF TRADING LLC., 1101 BRICKELL AVE SOUTH TOWER, 8TH FLOOR MIAMI, FL 33131 |
VILCHE PINILLA, HANZ E | Manager | C/O AGF TRADING LLC., 1101 BRICKELL AVE SOUTH TOWER, 8TH FLOOR MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
PEREZ DE ARCE V, JULIO A. | BUSINESS OPERATIONS MANAGER | C/O AGF TRADING LLC., 1101 BRICKELL AVE SOUTH TOWER 8TH FLOOR MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-16 | GLOBAL BUSINESS ADMINISTRATION CORP | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 1101 BRICKELL AVENUE, SUITE S-800, MIAMI, FL 33131 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 1101 BRICKELL AVE, SOUTH TOWER, 8TH FLOOR, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2022-01-03 | 1101 BRICKELL AVE, SOUTH TOWER, 8TH FLOOR, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-01-06 |
AMENDED ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2022-01-03 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-01-02 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-01-11 |
Florida Limited Liability | 2017-12-04 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State