| Entity Name: | CONFLUENCE TRADING ACADEMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000300364 |
| FEI/EIN Number | 85-3344501 |
| Address: | 731 DUNLAWTON AVE, SUITE 101, PORT ORANGE, FL, 32127, US |
| Mail Address: | 731 DUNLAWTON AVE, SUITE 101, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE AMANDA | Agent | 731 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| Name | Role | Address |
|---|---|---|
| SHAMSIN AHMAD | President | 731 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| Name | Role | Address |
|---|---|---|
| AL DAKAK ALI | Vice President | 731 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
