| Entity Name: | COMPANIONS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000285960 |
| FEI/EIN Number | 84-3891072 |
| Address: | 7825 NW 29 Street, Doral, FL, 33122, US |
| Mail Address: | 7825 NW 29 Street, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE BOOLCHAND GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JAI KUMAR NANDWANI | Manager | 7825 NW 29 Street, Doral, FL, 33122 |
| ANDREAS W.M. ZWETSLOOT | Manager | 7825 NW 29 Street, Doral, FL, 33122 |
| NANDWANI HARESH | Manager | 7825 NW 29 Street, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| JAI KUMAR NANDWANI | Authorized Member | 7825 NW 29 Street, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| ANDREAS W.M. ZWETSLOOT | Treasurer | 7825 NW 29 Street, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| NANDWANI HARESH | Vice President | 7825 NW 29 Street, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 7825 NW 29 Street, Suite 137, Doral, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 7825 NW 29 Street, Suite 137, Doral, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 7825 NW 29 Street, Suite 137, Doral, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | The Boolchand Group LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-27 |
| Florida Limited Liability | 2019-12-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
