| Entity Name: | TRADING PLUS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Aug 2022 (2 years ago) |
| Document Number: | L22000362983 |
| FEI/EIN Number | 36-5038089 |
| Address: | 1441 BRICKELL AVENUE, 1400, MIAMI,, FL 33131 |
| Mail Address: | 1441 BRICKELL AVENUE, 1400, MIAMI,, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALCEDO, MARINA I | Agent | 16562 SW 97 TERRA, 97 TERRA, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| AYALA ORTEGA, CARLOS F | President | 1441 BRICKELL AVENUE, SUITE 1400 MIAMI,, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ARENAS, GEORGY | Vice President | 1441 BRICKELL AVENUE, 1400 MIAMI,, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ZAPATA, SARA | Director | 1441 BRICKELL AVENUE, 1400 MIAMI,, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BULA, KAREN | Secretary | 1441 BRICKELL AVENUE, 1400 MIAMI,, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-08-17 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
