Detail by Officer/Registered Agent Name

Florida Limited Liability Company

TMI TRADING, LLC

Filing Information
L21000450923 37-2020502 10/15/2021 10/15/2021 FL ACTIVE
Principal Address
2100 Ponce de Leon Blvd
Suite 1170
Coral Gables, FL 33134
Changed: 04/28/2023
Mailing Address
2100 Ponce de Leon Blvd
Suite 1170
Coral Gables, FL 33134
Changed: 04/28/2023
Registered Agent Name & Address LAW OFFICE OF DIAZ & NUNEZ ELORZA
2100 Ponce de Leon Blvd., Ste 1170
CORAL GABLES, FL 33134
Address Changed: 08/16/2022
Authorized Person(s) Detail Name & Address

Title MGR

DELLA MAGGIORA, CHRISTIAN
101 CRANDON BLVD, APT. 366
KEY BISCAYNE, FL 33149
Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 04/28/2023
2024 04/29/2024

Document Images
04/29/2024 -- ANNUAL REPORT View image in PDF format
04/28/2023 -- ANNUAL REPORT View image in PDF format
08/16/2022 -- AMENDED ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
10/15/2021 -- Florida Limited Liability View image in PDF format