Company Details
| Name: |
TRADING MONEY TEAM LLC |
| Jurisdiction: |
Kentucky |
| Profit or Non-Profit: |
Profit |
| Legal type: |
Kentucky Limited Liability Company |
| Status: |
Inactive
|
| Standing: |
Bad |
| File Date: |
23 Jan 2021 (4 years ago)
|
| Organization Date: |
23 Jan 2021 (4 years ago) |
| Last Annual Report: |
23 Dec 2021 (3 years ago) |
| Managed By: |
Members |
| Organization Number: |
1130182 |
| Principal Office: |
504 E BLANCKE ST. 2 FLOOR , LINDEN, NJ 07036 |
| Place of Formation: |
KENTUCKY |
Member
| Name |
Role |
|
Juan Carlos Pizarro
|
Member
|
|
Claudia Patricia Pizarro
|
Member
|
|
David Casallas
|
Member
|
|
Giovanny Alvarez
|
Member
|
Organizer
| Name |
Role |
|
JUAN CARLOS PIZARRO
|
Organizer
|
|
JAVIER PALENCIA
|
Organizer
|
|
DAVID CASALLAS
|
Organizer
|
|
MARIA PAULA PERDOMO
|
Organizer
|
|
CLAUDIA PIZARRO
|
Organizer
|
Date of last update: 17 Jan 2025
Sources:
Kentucky Secretary of State
