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MONEX TRADE FINANCE LLC

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MONEX TRADE FINANCE LLC

Information about the company MONEX TRADE FINANCE LLC with a registered address in Tallahassee, Florida.

Company address

Company name:
MONEX TRADE FINANCE LLC
Address:
99 N ALTWOOD CIR., THE WOODLANDS, 77382
State:
Florida

Entity information

Entity Type:
Foreign Limited Liability Co.
Entity ID:
M26000009590
Formation Date:
2026-06-16
Last known update record:
2026-06-16

MONEX TRADE FINANCE LLC on the map

Other information

Registered Agent:
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Registered Mailing Address:
99 N ALTWOOD CIR.
THE WOODLANDS, TX 77382
Address:
99 N ALTWOOD CIR., THE WOODLANDS, 77382
Principals:
  • HEIRAS JESUS (MGR)
    99 N ALTWOOD CIR.
    THE WOODLANDS, TX 77382
  • SOLORZANO RICARDO (AP)
    AVE. PASEO DE LA REFORMA #284
    JUAREZ CUAUHTEMOC 06600 MX,

Frequently asked questions

What is MONEX TRADE FINANCE LLC?

MONEX TRADE FINANCE LLC is a foreign limited liability co. registered in Florida on 2026-06-16, with entity ID M26000009590.

Where is MONEX TRADE FINANCE LLC located?

The company's registered address is 99 N ALTWOOD CIR., THE WOODLANDS, 77382, Tallahassee, Florida — in Leon County, Eastern Panhandle.

Who is the registered agent of MONEX TRADE FINANCE LLC?

CORPORATION SERVICE COMPANY is listed as the registered agent at 1201 HAYS STREET, TALLAHASSEE, FL 32301.

Who are the principals of MONEX TRADE FINANCE LLC?

The filed principals are HEIRAS JESUS (MGR), SOLORZANO RICARDO (AP).

What is the entity type of MONEX TRADE FINANCE LLC?

MONEX TRADE FINANCE LLC is registered as a Foreign Limited Liability Co. in the State of Florida.

When was MONEX TRADE FINANCE LLC formed?

MONEX TRADE FINANCE LLC was formed on 2026-06-16. The most recent known record update is 2026-06-16.

What is the entity ID of MONEX TRADE FINANCE LLC?

The official Florida entity ID (Document Number) for MONEX TRADE FINANCE LLC is M26000009590.

Is MONEX TRADE FINANCE LLC active?

Based on the latest update on 2026-06-16, MONEX TRADE FINANCE LLC is listed in the Florida business registry. Always verify the current status on the official state filing.