TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC
Active
Foreign Limited Liability Company
Company Overview
Originally formed in NY, TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC is registered as a Foreign Limited Liability Company in Florida. Filed on 04/29/2025, the entity currently holds a status of Active. The official file number for this entity is M25000006353. Levine Audrey serves as the registered agent at 208 Potters Bluff Drive, Apt 203, Panama City Beach, FL, 32407. The business maintains its principal address at 208 Potters Bluff Drive, Apt 203, Panama City Beach, FL, 32407. There are 4 officers listed on file.
Filing Information
Status
Active
Entity Type
Foreign Limited Liability Company
State Entity ID
M25000006353
Formation Date
04/29/2025
Formation State
NY
Addresses
Principal Address
208 Potters Bluff Drive, Apt 203, Panama City Beach, FL, 32407
Registered Agent
Registered Agent Name
Levine Audrey
Agent Address
208 Potters Bluff Drive, Apt 203, Panama City Beach, FL, 32407
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Levine Audrey | MBR | 208 Potters Bluff Drive, Apt 203 |
| Levine Audrey | AP | 208 Potters Bluff Drive, Apt 203 |
| Psomas George | MBR | 148 Strovolos Ave |
| Psomas George | AP | 148 Strovolos Ave |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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