TRADE TO CLOSE, LLC - Florida Company Profile
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| Entity Name: | TRADE TO CLOSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Jul 2023 (2 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 23 Jan 2024 (2 years ago) |
| Document Number: | L23000317265 |
| FEI/EIN Number | 93-2184808 |
| Address: | 4800 NORTH FEDERAL HIGHWAY, SUITE B200, BOCA RATON, FL, 33431, US |
| Mail Address: | 4800 NORTH FEDERAL HIGHWAY, SUITE B200, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEBASTAIN MARK | Manager | 190 SOUTH LASALLE STREET, CHICAGO, IL, 60603 |
| VOZNENKO OLIVIA | Agent | 4800 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| - | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-01-23 | - | - |
| LC AMENDMENT | 2023-12-28 | - | - |
| LC AMENDMENT | 2023-07-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| CORLCDSMEM | 2024-01-23 |
| LC Amendment | 2023-12-28 |
| LC Amendment | 2023-07-21 |
| Florida Limited Liability | 2023-07-03 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State