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TRADING INTELLIGENCE & RISK MANAGEMENT LLC

Company Details

Entity Name: TRADING INTELLIGENCE & RISK MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Oct 2023 (a year ago)
Document Number: L23000492987
FEI/EIN Number 93-4272160
Address: 7346 SW 39 St, Palm City, FL 34990
Mail Address: 7346 SW 39 St, Palm City, FL 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Agent

Name Role Address
EFFS, TIEVON Agent 4627 SW Nackman Ter, Port St Lucie, FL 34953

Chief Executive Officer

Name Role Address
EFFS, TIEVON Chief Executive Officer 4627 SW Nackman Ter, Port St Lucie, FL 34953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 7346 SW 39 St, Palm City, FL 34990 No data
CHANGE OF MAILING ADDRESS 2024-04-29 7346 SW 39 St, Palm City, FL 34990 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 4627 SW Nackman Ter, Port St Lucie, FL 34953 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-10-30

Date of last update: 09 Feb 2025

Sources: Florida Department of State