| Entity Name: | TRD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Feb 2018 (7 years ago) |
| Document Number: | L18000050893 |
| FEI/EIN Number | 82-4610431 |
| Address: | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSEPH D | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DUMOULIN THIERRY | Manager | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-06 | 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-14 |
| Florida Limited Liability | 2018-02-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
