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AVCAP TRADING MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: AVCAP TRADING MANAGEMENT, 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: 21 Aug 2024 (7 months ago)
Document Number: M24000010755
FEI/EIN Number 932456225

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

Address: 19495 BISCAYNE BLVD., STE. 604, AVENTURA, FL, 33180, US
Mail Address: 19495 BISCAYNE BLVD., STE. 604, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PATCH STEVEN Manager 19495 BISCAYNE BLVD., STE. 604, AVENTURA, FL, 33180
WOLF JORGE Manager 19495 BISCAYNE BLVD., STE. 604, AVENTURA, FL, 33180
REITER HUGO Manager 19495 BISCAYNE BLVD., STE. 604, AVENTURA, FL, 33180
NRAI SERVICES, INC. Agent -

Documents

Name Date
Foreign Limited 2024-08-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State