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TRADE MANAGEMENT SERVICES LLC

Company Details

Entity Name: TRADE MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Aug 2020 (4 years ago)
Document Number: L20000227028
FEI/EIN Number 85-2454959
Address: 19500 Turnberry Way, 3D, AVENTURA, FL 33180
Mail Address: 19500 Turnberry Way, 3D, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Manager

Name Role Address
BENATAR, GABRIEL Manager 19500 Turnberry Way, 3D AVENTURA, FL 33180

Treasurer

Name Role Address
BENATAR, GABRIEL Treasurer 19500 Turnberry Way, 3D AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 19500 Turnberry Way, 3D, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2023-01-20 19500 Turnberry Way, 3D, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-25
Florida Limited Liability 2020-08-05

Date of last update: 15 Jan 2025

Sources: Florida Department of State