| Entity Name: | OPM TRADING GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 May 2014 (11 years ago) |
| Document Number: | M14000003670 |
| FEI/EIN Number | 30-0808625 |
| Address: | 594 Asbury Dr, Suite E-9, Mandeville, LA 70471 |
| Mail Address: | 7801 NW 37 St, IMC SAP 297, Miami, FL 33195 |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| STERN, MARK | Agent | 6400 CONGRESS AVE STE 1650, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| MEMBRENO, JOSE B | Managing Member | 7801 NW 37 St, IMC SAP 297 Miami, FL 33195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-18 | 594 Asbury Dr, Suite E-9, Mandeville, LA 70471 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-05 | 594 Asbury Dr, Suite E-9, Mandeville, LA 70471 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-09 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
