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AGF TRADING LLC.

Company Details

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

Agent

Name Role
GLOBAL BUSINESS ADMINISTRATION CORP Agent

Manager

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

BUSINESS OPERATIONS MANAGER

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

Events

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

Documents

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