TRADING CONNECTION GROUP USA, LLC
Inactive
Florida Limited Liability Company
Company Overview
TRADING CONNECTION GROUP USA, LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 12/20/2001 and is currently listed as Inactive. The official file number for this entity is L01000022288. The registered agent on file is Gonzalez Don, located at 9050 Pines Blvd., Suite 450, Pembroke Pines, FL, 33024. The principal office address is located at 7255 NW 68 Street Bldg. 13, Miami, FL, 33166.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L01000022288
Formation Date
12/20/2001
Formation State
FL
Addresses
Principal Address
7255 NW 68 Street Bldg. 13, Miami, FL, 33166
Registered Agent
Registered Agent Name
Gonzalez Don
Agent Address
9050 Pines Blvd., Suite 450, Pembroke Pines, FL, 33024
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Martinez Sonia | MGR | 7255 NW 68 Street Bldg. 13 |
| Espitia Fernando | MGR | 7255 NW 68 Street Bldg. 13 |
Other Businesses Registered in Florida
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- TRADING COMPANY SERVICES JD LLC
- TRADING COMPANY OF THE WEST INDIES, INCORPORATED
- TRADING COMPANY OF PAN AMERICA, INC.
- TRADING COMPANY OF NORTHEAST FLORIDA, INC.
- TRADING CONSULTANTS GROUP CORP
- TRADING CONSULTANTS, INC.
- TRADING CONSULTANTS INTERNATIONAL, INC.
- TRADING CONSULTANTS LIMITED, INC.
- TRADING CONSULTANTS, LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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