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AVANZA TRADING LLC - Florida Company Profile

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Company Details

Entity Name: AVANZA 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: 29 May 2025 (9 days ago)
Document Number: M25000007756
FEI/EIN Number 851515576

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

Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 1020, MIAMI, 33133
Mail Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 1020, MIAMI, FL33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HALL ADAM SESQ. Agent 2665 SOUTH BAYSHORE DRIVE, SUITE 1020, MIAMI, FL33133
FLORES RAFAEL Manager 2665 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL33133

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Date of last update: 02 Jun 2025

Sources: Florida Department of State