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ETS TRADING LLC - Florida Company Profile

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Company Details

Entity Name: ETS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Sep 2023 (2 years ago)
Document Number: L23000439683
FEI/EIN Number 93-3618626
Address: 20900 NE 30TH AVENUE, SUITE 200-24, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVENUE, SUITE 200-24, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTE MALER GALIT Authorized Member 20900 NE 30TH AVENUE - SUITE 200-24, AVENTURA, FL, 33180
BENZAQUEN ISAAC Authorized Member 20900 NE 30TH AVENUE - SUITE 200-24, AVENTURA, FL, 33180
BENZAQUEN ELIAS Agent 18800 NE 29 TH AVE, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-04-01
Florida Limited Liability 2023-09-21

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Date of last update: 01 Aug 2025

Sources: Florida Department of State