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ITM TRADING LLC - Florida Company Profile

Company Details

Entity Name: ITM TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITM TRADING 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: 02 Jan 2025 (3 months ago)
Document Number: L25000005416
Address: 351 ROSCOE BOULEVARD NORTH, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 351 ROSCOE BOULEVARD NORTH, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADAFFARI STEFAN A Manager 351 ROSCOE BLVD NORTH, PONTE VEDRA BEACH, FL, 32082
LONGI AUSTIN Manager 1 GREYROCK PLACE, APT 3021, STAMFORD, CT, 06901
MADAFFARI STEFAN A Agent 351 ROSCOE BLVD NORTH, PONTE VEDRA BEACH, FL, 32082

Documents

Name Date
Florida Limited Liability 2025-01-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State