| Entity Name: | OCEAN 12 TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L24000104058 |
| Address: | 20201 E COUNTRY CLUB DR, SUITE 504, AVENTURA, FL, 33180 |
| Mail Address: | 20201 E COUNTRY CLUB DR, SUITE 504, AVENTURA, FL, 33180, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGLIARDI VALMIR | Agent | 20201 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GAGLIARDI VALMIR | Manager | 20201 E COUNTRY CLUB DR APT 504, AVENTURA, FL, 33180 |
| WILLIAMS MONIKE | Manager | 20201 E COUNTRY CLUB DR APT 504, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
