TFSI TRADE FINANCE SECURITY INVESTMENT LLC
MIAMI, FLORIDA

TFSI TRADE FINANCE SECURITY INVESTMENT LLC is an Active company incorporated on August 14, 2018 with the registered number L18000194261. This Florida Limited Liability company is located at 1001 BRICKELL BAY DR 2704, MIAMI, FL, 33131, US and has been running for seven years. It currently has one Manager.

KEY FACTS ABOUT TFSI TRADE FINANCE SECURITY INVESTMENT LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
TFSI TRADE FINANCE SECURITY INVESTMENT LLC
Status
Active
Filed Number
L18000194261
FEI Number
83-1598547
Date of Incorporation
August 14, 2018
Age - 7 years
Home State
FL
Company Type
Florida Limited Liability

TFSI TRADE FINANCE SECURITY INVESTMENT LLC NEAR ME

Principal Address
1001 BRICKELL BAY DR 2704,
MIAMI,
FL,
33131,
US

See Also

TFSG ENTERPRISES LLC TFSH LLC TFSJC ENTERPRISES LLC TFSOTW, LLC TFSP, LLC

Officers and Directors

The TFSI TRADE FINANCE SECURITY INVESTMENT LLC managed by the one person from MIAMI on following positions: Manager

Fernando Vela Holguin

Position
Manager Active
From
MIAMI, FL
Fernando Vela Holguin Related Companies
  1. GONDI USA CORP
  2. EDESA INC



Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301, 2525

Events

February 19, 2025
LC STMNT OF RA/RO CHG

Annual Reports

2024
February 6, 2024
2023
April 28, 2023