| Entity Name: | FINCO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jul 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2023 (a year ago) |
| Document Number: | L21000327793 |
| FEI/EIN Number | 46-4004121 |
| Address: | 848 BRICKELL AVE,, ste 307, MIAMI, FL 33131 |
| Mail Address: | 848 BRICKELL AVE,, ste 307, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS, ANDRES | Agent | 888 BRICKELL AVE, SUITE 304, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DE JESUS, ANDRES | Manager | 801 BRICKELL KEY BLVD. SUITE 2505, MIAMI, FL 33131 |
| FERNANDEZ, ALEJANDRO | Manager | 888 BRICKELL AVENUE SUITE 304, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-18 | 848 BRICKELL AVE,, ste 307, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-18 | 848 BRICKELL AVE,, ste 307, MIAMI, FL 33131 | No data |
| AMENDMENT | 2023-09-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| Amendment | 2023-09-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-07-19 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
