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CTC TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CTC TRADING GROUP, 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: 11 May 2020 (5 years ago)
Document Number: M20000004409
FEI/EIN Number 273972658

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

Address: 440 S. La Salle Street, 4TH FLOOR, CHICAGO, IL, 60605, US
Mail Address: 440 S. La Salle Street, 4TH FLOOR, CHICAGO, IL, 60605, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Moore Steven Auth 440 S. La Salle Street #4000, CHICAGO, IL, 60605
CTC Holdings, LP Manager 4th Floor 425 S. Financial Place, CHICAGO, IL, 60605
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 440 S. La Salle Street, 4TH FLOOR, CHICAGO, IL 60605 -
CHANGE OF MAILING ADDRESS 2022-04-21 440 S. La Salle Street, 4TH FLOOR, CHICAGO, IL 60605 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
Foreign Limited 2020-05-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State