| Entity Name: | TMI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Oct 2021 (3 years ago) |
| Document Number: | L21000450923 |
| FEI/EIN Number | 37-2020502 |
| Address: | 2100 Ponce de Leon Blvd, Suite 1170, Coral Gables, FL, 33134, US |
| Mail Address: | 2100 Ponce de Leon Blvd, Suite 1170, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF DIAZ & NUNEZ ELORZA | Agent | 2100 Ponce de Leon Blvd., Ste 1170, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DELLA MAGGIORA CHRISTIAN | Manager | 101 CRANDON BLVD, APT. 366, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 2100 Ponce de Leon Blvd, Suite 1170, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 2100 Ponce de Leon Blvd, Suite 1170, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-16 | 2100 Ponce de Leon Blvd., Ste 1170, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-10-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
