| Name: | RELTAR TRADING LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 03 Aug 2000 (25 years ago) |
| Date of Dissolution: | 04 Mar 2011 (14 years ago) |
| Date of Status Change: | 04 Mar 2011 (14 years ago) |
| Identification Number: | 000113814 |
| Principal Address: | 53RD E STREET URBANIZACION MARBELLA MMG TOWER 16TH FL., PANAMA, 00000, PAN |
| Mailing Address: | 509 MADISON AVENUE SUITE 2002, NEW YORK, NY, 10022, USA |
| Purpose: | INVESTMENT COMPANY |
| Name | Role | Address |
|---|---|---|
| LUIS A. DAVIS | Manager | 53RD E. STREET, URBANIZACION MARBELLA, MMG TOWER, 16TH PANAMA, P 00000 USA |
| Number | Name | File Date |
|---|---|---|
| 201176160130 | Revocation Certificate For Failure to Maintain a Registered Agent | 2011-03-04 |
| 201072528700 | Revocation Notice For Failure to Maintain a Registered Agent | 2010-11-30 |
| 201067948650 | Agent Resigned | 2010-10-05 |
| 200950895110 | Annual Report | 2009-09-08 |
| 200834919800 | Annual Report | 2008-09-08 |
| 200701030670 | Annual Report | 2007-09-17 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
