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TECH BOX TRADERS LLC - Florida Company Profile

Company Details

Entity Name: TECH BOX TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TECH BOX TRADERS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 May 2024 (10 months ago)
Document Number: L24000224101
FEI/EIN Number 993132569

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 N BAYSHORE DR SUITE 1A #136-3733, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR SUITE 1A #136-3733, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTIAN PENA SPAMPINATO Managing Member BOULEVARD DUPUY 351 UNIT 233 CANNING, BUENOS AIRES ARGENTINA 1804
CAMILO HERNAN RODRIGUEZ KOTSATOS Member SARGENTO CABRAL 4581 CANNING BUENOS AIRES, ARGENTINA 1804
FRANCO DI LEO Member CNEL. DUPUY 4884 CANNING BUENOS AIRES, ARGENTINA 1804
JONATHAN EZEQUIEL CUINA Member GRAL ARIAS 3124 LANUS BUENOS AIRES, ARGENTINA 1826
CARLOS MAXIMILIANO DENZ FEIJOO Manager LEON GURUCIAGA 270 SAN NICOLAS BUENOS AIRE, ARGENTINA 75030
LUPA ENTERPRISES INC. Agent -

Documents

Name Date
Florida Limited Liability 2024-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State