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INSTITUTIONAL TRADING LLC

Company Details

Entity Name: INSTITUTIONAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Aug 2023 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Oct 2024 (3 months ago)
Document Number: L23000362342
FEI/EIN Number 98-1765072
Address: 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702
Mail Address: 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Manager

Name Role Address
DIAZ DIEGO Manager 1680 Michigan Avenue, MIAMI, FL, 33139
KASWALDER EDELWEISS Manager 1680 Michigan Avenue, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-10-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-22 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-10-22 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2024-10-22 REGISTERED AGENTS INC No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-22 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 No data

Documents

Name Date
CORLCRACHG 2024-10-22
ANNUAL REPORT 2024-02-25
Florida Limited Liability 2023-08-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State