| Entity Name: | TRADECORP CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | L20000365246 |
| FEI/EIN Number | 86-2272093 |
| Address: | 11430 Timber Creek Dr, Fort Myers, FL, 33913, US |
| Mail Address: | 11430 Timber Creek Dr, Fort Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| APONTE PAEZ ACCOUNTANTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SANTOS APONTE CRISTHIAN | Chief Executive Officer | 11430 Timber Creek Dr, Fort Myers, FL, 33913 |
| Name | Role | Address |
|---|---|---|
| ESPINEL FIGUEROA VALERY | CBDO | 11430 Timber Creek Dr, Fort Myers, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 11430 Timber Creek Dr, Fort Myers, FL 33913 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 11430 Timber Creek Dr, Fort Myers, FL 33913 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | APONTE PAEZ ACCOUNTANTS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 1395 Brickell Ave, suite 900, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-11-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
