| Entity Name: | TRADE CAPITAL MARKETS (TCM) NORTH AMERICA 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: | 29 Apr 2025 (a month ago) |
| Branch of: | TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC, NEW YORK (Company Number 6266323) |
| Document Number: | M25000006353 |
| Address: | 208 POTTERS BLUFF DRIVE, APT 203, PANAMA CITY BEACH, 32407 |
| Mail Address: | 208 POTTERS BLUFF DRIVE, APT 203, PANAMA CITY BEACH, FL32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEVINE AUDREY | Agent | 208 POTTERS BLUFF DRIVE, APT 203, PANAMA CITY BEACH, FL32407 |
| LEVINE AUDREY | Member | 208 POTTERS BLUFF DRIVE, APT 203, PANAMA CITY BEACH, FL32407 |
| LEVINE AUDREY | Authorized Person | 208 POTTERS BLUFF DRIVE, APT 203, PANAMA CITY BEACH, FL32407 |
| PSOMAS GEORGE | Member | 148 STROVOLOS AVE, STROVOLOS,NICOSIA, 2048 CYPR |
| PSOMAS GEORGE | Authorized Person | 148 STROVOLOS AVE, STROVOLOS,NICOSIA, 2048 CYPR |
Date of last update: 12 May 2025
Sources: Florida Department of State
