| Name: | Traderev USA LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Jan 2018 (7 years ago) |
| Organization Date: | 22 Apr 2013 (12 years ago) |
| Authority Date: | 15 Jan 2018 (7 years ago) |
| Last Annual Report: | 20 Jun 2024 (8 months ago) |
| Branch of: | Traderev USA LLC, FLORIDA (Company Number L13000060631) |
| Organization Number: | 1007774 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 11299 NORTH ILLINOIS STREET, Suite 500, CARMEL, IN 46032 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Ilania Anderson | Authorized Rep |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Timothy Hazelwood | Registered Agent |
| Name | Role |
|---|---|
| KELLY PETER | Manager |
| MARK ENDRAS | Manager |
| Timothy Hazelwood | Manager |
| Name | Role |
|---|---|
| NTH GEN SOFTWARE (FLORIDA) LLC | Member |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-20 |
| Principal Office Address Change | 2024-06-20 |
| Annual Report | 2023-06-13 |
| Annual Report | 2022-05-31 |
| Annual Report | 2021-05-20 |
| Principal Office Address Change | 2020-05-29 |
| Annual Report | 2020-05-29 |
| Annual Report | 2019-06-03 |
| Registered Agent name/address change | 2018-04-09 |
Sources: Kentucky Secretary of State
