Tradepro, Inc.

549300LCIN2O8U358I26 Inactive

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Legal Address

Address

C/O Schmutter, Steven, 9940 East Broadview Drive

Postcode

33154

City/Parish

Bay Harbor Islands

Country

United States

Head office address

Address

1810 North East 144th Street, Suite 100

Postcode

33181

City/Parish

Miami

Country

United States

History

5/15/25

Updated:

Headquarters address city: North Miami -> Miami

Last update: 8/4/23 -> 5/14/25
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 7/22/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/28/22

Inserted:

General category: GENERAL
7/24/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
7/23/20

Updated:

Entity legal form code: 9999 -> TRI2

Last update: 3/5/20 -> 7/22/20
3/6/20

Updated:

Jurisdiction of formation: US -> US-FL

Last update: 11/30/18 -> 3/5/20
11/8/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000603

Data validated as: L35312
8/10/19

Updated:

Registered at: RA999999 -> RA000603

Inserted:

Registered as: L35312

Updated:

Last update: 4/27/18 -> 11/30/18

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
4/29/18

Updated:

Registered at: RA000603 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
3/29/18

Updated:

Registered at: RA999999 -> RA000603

Last update: 9/28/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 9/29/16 -> 9/29/16

Last update: 9/28/17 -> 9/28/17

Next renewal: 9/27/17 -> 9/27/17
2/14/18

Initial:

Lei code: 549300LCIN2O8U358I26

(primary) legal name: Tradepro, Inc.

First legal address line: C/O Schmutter, Steven

Additional legal address line: 9940 East Broadview Drive

Legal address city: Bay Harbor Islands

Legal address region: US-FL

Legal address country: US

Legal address postal code: 33154

First headquarters address line: 1810 North East 144th Street

Additional headquarters address line: Suite 100

Headquarters address city: North Miami

Headquarters address region: US-FL

Headquarters address country: US

Headquarters address postal code: 33181

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 9/29/16

Last update: 9/28/17

Status: LAPSED

Next renewal: 9/27/17

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED