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 three 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 |
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
|
Known Addresses for Finco Trading, LLC
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1110 Brickell Ave Miami, FL 33131
888 Brickell Ave Miami, FL 33131
801 Brickell Key Blvd Miami, FL 33131
These addresses are known to be associated with Finco Trading, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records
Source