| Entity Name: | TRADING & MANAGEMENT GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 May 2008 (17 years ago) |
| Document Number: | P08000047820 |
| FEI/EIN Number | 262644287 |
| Address: | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| Mail Address: | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETOURNEAU CLAUDE | Agent | 6010 ANSLEY WAY, SUWANEE, FL, 30024 |
| Name | Role | Address |
|---|---|---|
| LETOURNEAU CLAUDE | Director | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| Name | Role | Address |
|---|---|---|
| LETOURNEAU CLAUDE | President | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| Name | Role | Address |
|---|---|---|
| LETOURNEAU CLAUDE | Secretary | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| Name | Role | Address |
|---|---|---|
| LETOURNEAU CLAUDE | Treasurer | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-15 | 6010 ANSLEY WAY, SUWANEE, GA 30024 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-15 | 6010 ANSLEY WAY, SUWANEE, GA 30024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-15 | 6010 ANSLEY WAY, SUWANEE, FL 30024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
