Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

SQUALO TRADING INTERNATIONAL, LLC

Filing Information
M08000001392 26-1812393 03/19/2008 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/23/2011 NONE
Principal Address
13015 S.W. 89TH PLACE, SUITE 223
MIAMI, FL 33176
Mailing Address
13015 S.W. 89TH PLACE, SUITE 223
MIAMI, FL 33176 FL
Registered Agent Name & Address CFRA, LLC
100 S. ASHLEY DR.
SUITE 400
TAMPA, FL 33602
Address Changed: 01/27/2017
Authorized Person(s) Detail Name & Address

Title MGRM

GIAMMATTEI, GERMAN E
13015 S.W. 89TH PLACE, SUITE 223
MIAMI, FL 33176
Title MGRM

GIAMMATTEI, JAIME
13015 S.W. 89TH PLACE, SUITE 223
MIAMI, FL 33176
Annual Reports
Report YearFiled Date
2009 05/18/2009
2010 06/10/2010

Document Images
02/03/2012 -- Reg. Agent Resignation View image in PDF format
06/10/2010 -- ANNUAL REPORT View image in PDF format
05/18/2009 -- ANNUAL REPORT View image in PDF format
03/19/2008 -- Foreign Limited View image in PDF format