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ETORO USA LLC - Florida Company Profile

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Company Details

Entity Name: ETORO USA 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: 14 Jan 2019 (6 years ago)
Document Number: M19000000489
FEI/EIN Number 20-8900069

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

Address: 221 River Street, 9th Floor, Hoboken, NJ, 07030, US
Mail Address: 221 River Street, 9th Floor, Hoboken, NJ, 07030, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Assia Johnathan Manager 221 River Street, Hoboken, NJ, 07030
Sredni Salomon Manager 221 River Street, Hoboken, NJ, 07030
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
McCormick Andrew Manager 221 River Street, Hoboken, NJ, 07030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 221 River Street, 9th Floor, Hoboken, NJ 07030 -
CHANGE OF MAILING ADDRESS 2024-04-10 221 River Street, 9th Floor, Hoboken, NJ 07030 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-05-28
Foreign Limited 2019-01-14

CFPB Complaint

Date:
2023-11-30
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2022-05-26
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-02-01
Issue:
Managing, opening, or closing your mobile wallet account
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-01-31
Issue:
Managing, opening, or closing your mobile wallet account
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-08-30
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State