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Finco Trading, LLC

Active Miami, FL

  • Overview
  • 6
    Key People
  • 3
    Locations
  • 3
    Filings
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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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Key People

Who own Finco Trading, LLC

Name
Andres De Jesus 8
~ Background Report ~
Manager
Director
Alejandro Fernandez 1
~ Background Report ~
Manager
Andres Dejesus 2
~ Background Report ~
Manager
Marcos E Medina Cuevas
~ Background Report ~
Manager
Managing Member
Pablo A. Valentin 2
~ Background Report ~
Managing Member
Marcos E Medina Cuevasz
~ Background Report ~
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

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3 Corporate Records
FL 2006 Florida Limited Liability FL 2013 Florida Limited Liability FL 2021 Florida Limited Liability
Source
Florida Department of State
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