Finco Trading, LLC Overview
Finco Trading, LLC filed as a Florida Limited Liability in the State of Florida on Monday, July 19, 2021 and is approximately five years old, as recorded in documents filed with Florida Department of State.
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Finco Trading, LLC
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Key People
Who own Finco Trading, LLC
| Name | |
|---|---|
| Andres De Jesus 8 |
Manager
Director
|
| Alejandro Fernandez 1 |
Manager
|
| Andres Dejesus 2 |
Manager
|
| Marcos E Medina Cuevas |
Manager
Managing Member
|
| Pablo A. Valentin 2 |
Managing Member
|
| Marcos E Medina Cuevasz |
Managing Member
|
Companies for Finco Trading, LLC
Finco Trading, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Best International Realty, Corp. |
Inactive
|
2004 |
2
|
Manager
|
Corporate Filings for Finco Trading, LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L06000098663 |
| Date Filed: | Tuesday, October 10, 2006 |
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L13000153140 |
| Date Filed: | Wednesday, October 30, 2013 |
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L21000327793 |
| Date Filed: | Monday, July 19, 2021 |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
3
Corporate Records
Source