| Entity Name: | CONFLUENCE TRADING INSTITUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFLUENCE TRADING INSTITUTION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | L22000504958 |
| FEI/EIN Number |
92-2408341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12420 NATURE EAST DR APT 203, ORLANDO, FL, 32828, US |
| Mail Address: | 12420 NATURE EAST DR APT 203, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDAKAK ALI | Chief Executive Officer | 12420 NATURE EAST DR APT 203, ORLANDO, FL, 32828 |
| Shamsin Rana | Manager | 12420 Nature East Dr, Orlando, FL, 32828 |
| INC AUTHORITY RA | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
