First Trading Group Usa LLC
First Trading Group Usa LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Sep 21, 2017.
Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by First Trading Group Usa LLC
Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Sep 21, 2017 |
| FEI Number | |
| Principal Address |
8495 Nw 29 Street
Miami FL 33122 |
First Trading Group Usa LLC Directors and Officers
The following table lists the directors and officers for First Trading Group Usa 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 First Trading Group Usa LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Gonzalez Dany A | Officer (MGR) |
Dany Gonzalez 10016 Nw 89 Terrace Miami FL 33178 (Miami-Dade County) Dany Gonzalez 10016 Nw 89th Ter Miami FL 33178 (Miami-Dade County) Dany Gonzalez 100165 Nw 89 Terrace Doral FL 33178 (Miami-Dade County) Dany Gonzalez 8495 Nw 29 Street Miami FL 33122 (Miami-Dade County) Dany Gonzalez 8620 Nw 70 St Miami 33166 (Miami-Dade County) |
The following companies have a director or officer called Dany Gonzalez Doral Enterprise LLC - Officer (PRES) First Latin American, Inc. - Officer (Pres) First Trading Group, Inc - Officer (Pres) North American LLC - Officer (PRES) Rivergon Enterprise LLC - Officer (PRES) |
| Pena Joseph D | Registered Agent |
Joseph Pena 701 Brickell Ave Miami 33131 (Miami-Dade County) Joseph Pena 701 Brickell Ave Miami FL 33131 (Miami-Dade County) Joseph Pena 701 Brickell Ave Miami 33131 (Miami-Dade County) Joseph Pena 355 Alhambra Cir Coral Gables 33134 (Miami-Dade County) Joseph Pena 8069 Nw 67 St Miami 33166 (Miami-Dade County) Joseph Pena 10055 Nw 77 St Doral FL 33178 (Miami-Dade County) Joseph Pena 10379 Nw 30th Ter Miami FL 33172 (Miami-Dade County) Joseph Pena 11471 Interchange Circle South Miramar 33025 (Broward County) Joseph Pena 12522 W Atlantic Blvd Coral Springs FL 33071 (Broward County) Joseph Pena 16680 Sw 84th Ct Palmetto Bay FL 33157 (Miami-Dade County) Joseph Pena 201 Alhambra Cir Coral Gables FL 33134 (Miami-Dade County) Joseph Pena 355 Alhambra Circle Suite 801 Coral Gables 33134 (Miami-Dade County) Joseph Pena 355 Alhambra Circlr Coral Gables FL 33134 (Miami-Dade County) Joseph Pena 6115 Stirling Rd Ste 218 Davie FL 33314 (Broward County) Joseph Pena 6396 Nw 97 Avenue Miami 33178 (Miami-Dade County) Joseph Pena 6396 Nw 97 Avenue Doral 33178 (Miami-Dade County) Joseph Pena 701 Brickell Ave Miami FL 33131 (Miami-Dade County) Joseph Pena 701 Brickell Ave Miami FL 33178 (Miami-Dade County) Joseph Pena 701 Brickell Ave Miami FL 33313 (Broward County) Joseph Pena 701 Brickell Avenue Ste 1650 Miami 33131 (Miami-Dade County) Joseph Pena 7719 Nw 48 Street Suite 180 Doral FL 33166 (Miami-Dade County) Joseph Pena 8975 Nw 25th St Miami FL 33172 (Miami-Dade County) |
The following companies have a director or officer called Joseph Pena Ajo Group, LLC - Registered Agent Atelier Arch LLC - Registered Agent Caribe Paper Trading Company, LLC - Registered Agent Ceo Cctv Solutions LLC - Registered Agent Comiso LLC - Registered Agent Corporation Belecon Usa LLC - Registered Agent Corporation Rosebara Usa LLC - Registered Agent Easy Cotton LLC - Registered Agent Essen Usa LLC - Registered Agent Gsm Impex LLC - Registered Agent Isg Developments A & E LLC - Registered Agent Jmc International Solutions, LLC - Registered Agent La Casa Del Carpintero LLC - Registered Agent La Toscana Imports, LLC - Registered Agent Maderas Del Centro Hialeah LLC - Registered Agent Maderas Del Centro Naguanagua LLC - Registered Agent P & P Smart Ventures LLC - Registered Agent Research, Services, Control And Instrumentation LLC - Registered Agent Rock Harbor Management LLC - Registered Agent Russnet Investment, LLC - Registered Agent Sabatino Group LLC - Registered Agent Top Candles, LLC - Registered Agent Trd Trading LLC - Registered Agent Vga Company, LLC - Registered Agent World Cloud Services LLC - Registered Agent Yonis.Enterprise LLC - Registered Agent Zubisana Company LLC - Registered Agent |
Principal Location
First Trading Group Usa LLC is located at 8495 Nw 29 Street in Miami.
Companies Located Nearby
Abrusci Investments Infinity, LLC (8485 Nw 29th St)
Deco Abrusci International, LLC (8485 Nw 29th St)
Frex Cargo, LLC (8485 Nw 29th St)
Wjpr Investments, LLC (8425 Nw 29 Street)
Fair Investments Group, LLC (8425 Nw 29 Street)
Florida Nutrition Sales, Inc. (8425 Nw 29 St)
Amalfi Financial, LLC (8470 Nw 30 Terrace)
Rambo Enterprises, Inc. (8500 N W 30 Terrace)
Agency International Forwarding, Inc. (8500 Nw 30 Terrace)
Flatiron 2812, LLC (8500 Nw 30 Terrace)
Aif Services, Inc. (8500 Nw 30 Terrace)
Advance Technology Equipments, Corp. (8555 Nw 29 St)
Kubera Investments LLC (8555 Nw 29 Street)
Hexagon Tropical Investments LLC (8555 Nw 29 Street)
Pan American Investments, L.L.C. (8555 Nw 29th St)
Key Management, LLC (8555 Nw 29th St)
E-Trips, LLC (8555 Nw 29th St)
Apple Dent, LLC (8555 Nw 29th St)
Izone, LLC (8555 Nw 29th St)
Smart Costa, LLC (8555 Nw 29th St)
Safe Cargo Forwarders, Inc. (8555 Nw 29th St)
Enterprise Forwarders, Inc. (8555 Nw 29th St)
Pan Trade, Inc. (8555 Nw 29th St)
Ase Maintenance, LLC (8545 Nw 29th St)
Ase-Elc, Inc. (8545 Nw 29 St)
101 Riverbend, LLC (8545 Northwest 29th St)
Tanti Investment, LLC (8545 Nw 29 Street)
Ase Telecom & Data, Inc. (8545 Nw 29 Street)
Market Cc Investments, LLC (8535 Nw 29 Street)
Super Gardezma Investments, LLC (8535 Nw 29 Street)
Super Alliance LLC (8535 Nw 29 St)
Tepuy Parts LLC (8535 Nw 29 St)
Super Trading Usa, Inc (8535 Nw 29 St)
Dny Distributors LLC. (8525 Nw 29th St)
Medix Wholesalers, Inc. (8515 Nw 29th St)
Rigon Investment Inc (8495 Nw 29 St)
The Bond Investments, Inc. (8495 Nw 29th St)