SWAP TRADING LLC
PUNTA GORDA, FLORIDA

SWAP TRADING LLC, PUNTA GORDA

SWAP TRADING LLC is an Active company incorporated on October 15, 2018 with the registered number L18000237960. This Florida Limited Liability company is located at 1437 BLUE LAKE CIRCLE, PUNTA GORDA, FL, 33983, US and has been running for six years. There are currently three active principals.

KEY FACTS ABOUT SWAP TRADING LLC

  1. US Businesses
  2. Companies in Florida
  3. Charlotte County Companies
Company name
SWAP TRADING LLC
Status
Active
Filed Number
L18000237960
FEI Number
83-2596064
Date of Incorporation
October 15, 2018
Age - 6 years
Home State
FL
Company Type
Florida Limited Liability

SWAP TRADING LLC NEAR ME

Principal Address
1437 BLUE LAKE CIRCLE,
PUNTA GORDA,
FL,
33983,
US

See Also

SWAP SOFTWARE AND TECHNOLOGY LLC SWAP THE PROP LLC SWAP TRANSLATORS USA LLC SWAP TRANSPORT LLC SWAP XPRESS, L.L.C.

Officers and Directors

The SWAP TRADING LLC managed by the three persons from PUNTA GORDA, ASHFORD, BINGHAMBON on following positions: Authorized Representative, Authorized Person, Manager

Ray Jmr Zimmerman

Position
Authorized Representative Active
From
PUNTA GORDA, 33983
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Shelley A Jennings

Position
Authorized Person Active
From
ASHFORD, KE, TN25
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Dan H Zimmerman

Position
Manager Active
From
BINGHAMBON, NY, 13903
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Registered Agent is Ray Jmr Zimmerman

From
PUNTA GORDA, 33983

Events

April 8, 2024
LC NAME CHANGE
October 12, 2021
REINSTATEMENT
September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT
February 7, 2019
LC AMENDMENT
October 22, 2018
LC AMENDMENT

Annual Reports

2024
January 27, 2024
2023
March 9, 2023