Velocity Trading LLC
Velocity Trading LLC is a Florida limited liability company based in Naples. They registered with the Florida Department of State's Division of Corporations on Apr 22, 2013.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Apr 22, 2013 |
| FEI Number | |
| Principal Address |
4140 2nd Avenue Se
Naples FL 34117 |
Velocity Trading LLC Directors and Officers
The following table lists the directors and officers for Velocity Trading LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Velocity Trading LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Santana Alfredo | Officer (MGR) |
Alfredo Santana 3525 Polk St Hollywood 33021 (Broward County) Alfredo Santana 3296 W 76 Pl Hialeah 33018 (Miami-Dade County) Alfredo Santana 4140 2nd Avenue Se Naples FL 34117 (Collier County) Alfredo Santana 5460 West 24th Avenue Suite 210 Hialeah FL 33016 (Miami-Dade County) Alfredo Santana 5700 Sw 2 Terr Apt 1 Miami 33144 (Miami-Dade County) Alfredo Santana 9293 Sw 39th St Miami FL 33165 (Miami-Dade County) |
The following companies have a director or officer called Alfredo Santana Asa Pool Services LLC - Registered Agent Collier Management Associates, LLC - Officer (MGR) Santana Logistic Solutions LLC - Registered Agent X Smart Cleaning Inc - Registered Agent |
| Santana Sandra | Officer (MGR) |
Sandra Santana 8157 Mystic Harbor Cir Boynton Beach 33436 (Palm Beach County) Sandra Santana 1710 Sw 154 Path Miami FL 33185 (Miami-Dade County) Sandra Santana 1545 Royal Fern Ln Fleming Island FL 32003 (Clay County) Sandra Santana 156 W 11th St Hialeah FL 33010 (Miami-Dade County) Sandra Santana 156 W 11th St Suite 7 Hialeah FL 33010 (Miami-Dade County) Sandra Santana 3701 S Orange Blossom Trl Orlando 32839 (Orange County) Sandra Santana 3701 South Obt Orlando FL 32839 (Orange County) Sandra Santana 4140 2nd Avenue Se Naples FL 34117 (Collier County) Sandra Santana 437 Honey Blossom Rd St. Johns FL 32259 (Saint Johns County) Sandra Santana 5151 S Orange Blossom Trl Orlando 32839 (Orange County) Sandra Santana 5151 South Obt Orlando FL 32839 (Orange County) Sandra Santana 5232 Bonaire Blvd Orlando 32812 (Orange County) Sandra Santana 60 Nw 127th Ave Miami FL 33182 (Miami-Dade County) Sandra Santana 6013 Scotchwood Glen #21 Orlando FL 32822 (Orange County) Sandra Santana 7171 Coral Way Ste 201-A Miami FL 33155 (Miami-Dade County) Sandra Santana 7236 Nw 70th St Miami 33166 (Miami-Dade County) Sandra Santana P O Box 1987 Yulee FL 32041 (Nassau County) |
The following companies have a director or officer called Sandra Santana Ayannah Skye Properties LLC - Registered Agent Blue Goose Uniform Of Florida, Inc. - Registered Agent Latin American Pawn Shop, LLC - Registered Agent Maam Arca Church, Inc. - Officer (SD) Pace Island Owners Association, Inc. - Officer (Dire) Pink Melon Corporation - Registered Agent Santana & Family LLC - Officer (Auth) |
| Trust Advisors Corporation | Registered Agent |
Advisors Trust 16191 Nw 57th Ave Miami 33014 (Miami-Dade County) Advisors Trust 17700 Nw 27th Ave Miami Gardens FL 33056 (Miami-Dade County) Advisors Trust 5781 B Nw 151 St St Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781 B Nw 151 Street Miami Lakes 33014 (Miami-Dade County) Advisors Trust 5781 B Nw 151st St Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781 Nw 151 Street Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781- B Nw 151st St Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781-B Nw 15 Street Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781-B Nw 151 St Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781-B Nw 151 Street Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781-B Nw 151 Stret Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781-B Nw 151st St Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781-B Nw 151st St Miami Lakes FL 33104 ( County) Advisors Trust 5781-B Nw 15st St Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781-B Nw 57th Ave Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781-B Nw151 Street Miami FL 33014 (Miami-Dade County) Advisors Trust 57814-B Nw 151 Street Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 57814-B Nw 151st St Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781b Nw 151 Street Miami Lakes FL 33014 (Miami-Dade County) Advisors Trust 5781b Nw 151st St Miami Lakes FL 33014 (Miami-Dade County) |
The following companies have a director or officer called Advisors Trust A Domus Enterprises, Inc. - Registered Agent A Domus Group, LLC - Registered Agent A+B Escritores, Inc - Registered Agent Anna Black LLC - Registered Agent Arias Group LLC - Registered Agent Balinvet, Inc. - Registered Agent Best Homes Rentals LLC - Registered Agent Brus Help, Inc. - Registered Agent Byrd Restaurants, Inc. - Registered Agent Castary Funds, LLC - Registered Agent Castary Roca, Inc. - Registered Agent Cava 6, LLC - Registered Agent Cihendi, Inc. - Registered Agent Collier Management Associates, LLC - Registered Agent Dream Chaser Homes, LLC - Registered Agent Dtr Builders, LLC - Registered Agent Face Lift Investments, LLC - Registered Agent Face Lift Long Term Investments, LLC - Registered Agent Fenix Investment Group, LLC - Registered Agent Global Property Solutions, LLC - Registered Agent Houzz Invess, LLC - Registered Agent Hudson Investment Properties LLC - Registered Agent Klo Investment Group, LLC - Registered Agent Lal Fund Managers, LLC - Registered Agent Live Your Dreams Real Estate, LLC - Registered Agent Merritt Funds LLC - Registered Agent Mid-State Rentals, LLC - Registered Agent Mns Alpha 3 LLC - Registered Agent Mustang Realty, LLC - Registered Agent Ober Investment Funds, LLC - Registered Agent Oceanis Investments, Inc. - Registered Agent Omar & Sons Investors, LLC - Registered Agent Onsite Mobile Diagnostics, LLC - Registered Agent Prestige Asset Managers, LLC - Registered Agent Profunders-Sobe, LLC - Registered Agent Ramirez Family Holdings LLC - Registered Agent Rescue Realty 911, LLC - Registered Agent Rio Hospitality, LLC - Registered Agent Rskm LLC - Registered Agent Rtd Projects, Inc - Registered Agent Silver Blue Business Management, Inc. - Registered Agent Sparta Asset Managers, LLC - Registered Agent The Source Investments, LLC - Registered Agent Two Brothers Funding, LLC - Registered Agent Venbra Re - Registered Agent Venture Mgmt Services Inc - Registered Agent Vj Rentals, LLC - Registered Agent Yera Family, LLC - Registered Agent Yera Funding, LLC - Registered Agent |
Principal Location
Velocity Trading LLC is located at 4140 2nd Avenue Se in Naples.