Altico Trading LLC

LEI: 254900JE6X8PE4WI3821

Entity

Legal Name

Altico Trading LLC

Language Code

Legal Address (English)

C/O Tomas, Alonso 540 Brickell Key Dr. 1423 Miami, Florida (US-FL), 33131 UNITED STATES

Headquarters Address (English)

540 Brickell Key Dr. 1423 Miami, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L12000156937

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-17 00:00:00

Website

www.alticotrading.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-01 18:13:20

Last Update Date

2025-08-29 09:39:59

Next Renewal Date

2026-09-26 19:58:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L12000156937

Contact