CONFLUENCE TRADING INSTITUTION, LLC - Florida Company Profile
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| Entity Name: | CONFLUENCE TRADING INSTITUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Nov 2022 (3 years ago) |
| Document Number: | L22000504958 |
| FEI/EIN Number | 92-2408341 |
| 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 |
| City: | Orlando |
| 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 |
| Aldakak Ali | Agent | 12420 Nature East Dr, ORLANDO, FL, 32828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-11-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State