| Entity Name: | BLUE LION 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: | 14 Oct 2020 (5 years ago) |
| Document Number: | M20000009137 |
| FEI/EIN Number |
852712383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 N GOULD ST STE R, SHERIDAN, WY, 82801, US |
| Mail Address: | 3500 NW 114 AVENUE, Doral, FL, 33178, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| PUCHO INTERNATIONAL CORPORATION | Manager | OMAR HODGE BLDG CHERA CHAMBERS ROAD TOWN, TORTOLA |
| FLINFER CAPITAL LLC | Manager | 5093 DRONNIGENS GADE STE 1 CHARLOTTE AMALI, ST THOMAS |
| TRIPODI MAXIMILIANO | Manager | CORREDOR BANCALARI 3901 BC SANTA BARBARA L, BUENOS AIRES |
| LAMELAS FERNANDO | Manager | CORREDOR BANCALARI 3901 BC SANTA BARBARA L, BUENOS AIRES |
| The Mooney Law Firm LLC | Agent | 2717 Neuchatel Drive, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 30 N GOULD ST STE R, SHERIDAN, WY 82801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | The Mooney Law Firm LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 2717 Neuchatel Drive, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| Foreign Limited | 2020-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
