| Name: | Moneyline Trading LLC |
| Jurisdiction: | Colorado |
| Legal type: | Foreign limited liability company |
| Status: | Good Standing |
| Date of registration: | 26 Jan 2023 (2 years ago) |
| Branch of: | Moneyline Trading LLC, FLORIDA (Company Number L22000180638) |
| Entity Number: | 20231112607 |
| ZIP code: | 80221 |
| County: | Adams County |
| Place of Formation: | FLORIDA |
| Principal Address: | 1581 W 68th Lane Denver CO 80221 US |
| Name | Role | Address |
|---|---|---|
| Bradyn T Ricca | Agent | 1919 Mile High Stadium Cir Apt 1004 Denver CO 80204 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248272391 | Statement of Change Changing the Principal Office Address | 2024-11-29 | 2024-11-29 | No data | Principal address changed; |
| 20241412436 | Statement of Change Changing the Principal Office Address | 2024-04-11 | 2024-04-11 | No data | Principal address changed; |
| 20241351318 | File Report | 2024-03-26 | 2024-03-26 | No data | Principal address changed, Change in registered agent information |
| 20231934020 | Statement of Change Changing the Registered Agent Information | 2023-09-06 | 2023-09-06 | No data | Registered agent information changed; |
| 20231112607 | Apply for Foreign Entity Authority To transact business in Colorado | 2023-01-26 | 2023-01-26 | Moneyline Trading LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
