Detail by Officer/Registered Agent Name
Florida Limited Liability Company
COMPANIONS TRADING LLC
Filing Information
L19000285960
84-3891072
12/05/2019
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/22/2023
NONE
Principal Address
Changed: 01/24/2022
7825 NW 29 Street
Suite 137
Doral, FL 33122
Suite 137
Doral, FL 33122
Changed: 01/24/2022
Mailing Address
Changed: 01/24/2022
7825 NW 29 Street
Suite 137
Doral, FL 33122
Suite 137
Doral, FL 33122
Changed: 01/24/2022
Registered Agent Name & Address
The Boolchand Group LLC
Name Changed: 03/27/2020
Address Changed: 01/24/2022
7825 NW 29 Street
Suite 137
Doral, FL 33122
Suite 137
Doral, FL 33122
Name Changed: 03/27/2020
Address Changed: 01/24/2022
Authorized Person(s) Detail
Name & Address
Title MGR
JAI KUMAR NANDWANI
Title AMBR
JAI KUMAR NANDWANI
Title MGR
NANDWANI, HARESH
Title VP
NANDWANI, HARESH
Title MGR
ANDREAS W.M. ZWETSLOOT
Title TRE
ANDREAS W.M. ZWETSLOOT
Title MGR
JAI KUMAR NANDWANI
7825 NW 29 Street
Suite 137
Doral, FL 33122
Suite 137
Doral, FL 33122
Title AMBR
JAI KUMAR NANDWANI
7825 NW 29 Street
Suite 137
Doral, FL 33122
Suite 137
Doral, FL 33122
Title MGR
NANDWANI, HARESH
7825 NW 29 Street
Suite 137
Doral, FL 33122
Suite 137
Doral, FL 33122
Title VP
NANDWANI, HARESH
7825 NW 29 Street
Suite 137
Doral, FL 33122
Suite 137
Doral, FL 33122
Title MGR
ANDREAS W.M. ZWETSLOOT
7825 NW 29 Street
Suite 137
Doral, FL 33122
Suite 137
Doral, FL 33122
Title TRE
ANDREAS W.M. ZWETSLOOT
7825 NW 29 Street
Suite 137
Doral, FL 33122
Suite 137
Doral, FL 33122
Annual Reports
Report Year | Filed Date |
2020 | 03/27/2020 |
2021 | 03/15/2021 |
2022 | 01/24/2022 |
Document Images