| Entity Name: | VM TRADING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 13 Jul 2020 (Companies founded in July 2020) |
| Business ALEI: | 1350748 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 116 Ford St, Ansonia, CT, 06401-2663, United States |
| Mailing address: | 825 Precinct Line Rd, Hurst, TX, United States, 76053 |
| ZIP code: | 06401 (Companies in New Haven, 06401) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mngmnt@vmtradingllc.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Osvaldo Villanueva | Agent | 116 Ford St, Ansonia, CT, 06401-2663, United States | 116 Ford St, Ansonia, CT, 06401-2663, United States | +1 203-906-4125 | os.villa@vmtradingllc.com | 116 Ford St, Ansonia, CT, 06401-2663, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| OSVALDO VILLANUEVA RODRIGUEZ | Officer | 116 Ford St, Ansonia, CT, 06401-2663, United States | 116 Ford St, Ansonia, CT, 06401-2663, United States |
| MEVERLYN MAISONAVE CRUZ | Officer | 116 Ford St, Ansonia, CT, 06401-2663, United States | 116 Ford St, Ansonia, CT, 06401-2663, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012371181 | 2024-04-02 | No data | Annual Report | Annual Report | No data |
| BF-0011370041 | 2023-04-01 | No data | Annual Report | Annual Report | No data |
| BF-0010338603 | 2022-03-13 | No data | Annual Report | Annual Report | 2022 |
| 0007283073 | 2021-04-05 | No data | Annual Report | Annual Report | 2021 |
| 0006945470 | 2020-07-13 | 2020-07-13 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
