| Entity Name: | CONFLUENCE TRADING INSTITUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | L22000504958 |
| FEI/EIN Number | 92-2408341 |
| Address: | 12420 NATURE EAST DR APT 203, ORLANDO, FL 32828 |
| Mail Address: | 12420 NATURE EAST DR APT 203, ORLANDO, FL 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INC AUTHORITY RA | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| ALDAKAK, ALI | Chief Executive Officer | 12420 NATURE EAST DR APT 203, ORLANDO, FL 32828 |
| Name | Role | Address |
|---|---|---|
| Shamsin, Rana | Manager | 12420 Nature East Dr, apt 17203 Orlando, FL 32828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-11-30 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
