| Entity Name: | TRAFIGURA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Feb 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Oct 2015 (10 years ago) |
| Document Number: | M15000001366 |
| FEI/EIN Number |
06-1436098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 845 Texas Avenue, Ste. 3600, Houston, TX, 77002, US |
| Mail Address: | 845 Texas Avenue, Ste. 3600, Houston, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Prologo Corey | Manager | 845 Texas Avenue, Houston, TX, 77002 |
| Kreider Robert | Manager | 845 Texas Avenue, Houston, TX, 77002 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 845 Texas Avenue, Ste. 3600, Houston, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 845 Texas Avenue, Ste. 3600, Houston, TX 77002 | - |
| LC STMNT OF RA/RO CHG | 2015-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-04 |
| CORLCRACHG | 2015-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
