| Entity Name: | THETRADEBAY FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | L18000162413 |
| FEI/EIN Number | 83-1135997 |
| Address: | 2925 NW 126TH AVE, SUNRISE, FL, 33323, US |
| Mail Address: | 2925 NW 126TH AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA ALFREDO E | Agent | 2925 NW 126TH AVE, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| VALENZUELA ALFREDO E | Managing Member | 2925 NW 126TH AVE, SUNRISE, FL, 33323 |
| UGARTE MARIA G | Managing Member | 2925 NW 126TH AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 2925 NW 126TH AVE, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 2925 NW 126TH AVE, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 2925 NW 126TH AVE, SUNRISE, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-07-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
