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TRAFIGURA TRADING LLC

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Company Details

Name: TRAFIGURA TRADING LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 15 May 2002 (23 years ago)
Identification Number: 001065136
Place of Formation: DELAWARE
Purpose: MERCHANT WHOLESALER OF COMMODITIES INCLUDING BULK PETROLEUM AND METAL
Principal Address: Google Maps Logo 845 TEXAS AVENUE STE. 3600, HOUSTON, TX, 77002, USA

Industry & Business Activity

NAICS

424720 Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)

This industry comprises establishments primarily engaged in the merchant wholesale distribution of petroleum and petroleum products (except from bulk liquid storage facilities). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
COREY PROLOGO MANAGER 1401 MCKINNEY ST. STE. 1500 HOUSTON, TX 77010 USA

Events

Type Date Old Value New Value
Conversion 2015-02-19 TRAFIGURA AG on 02-19-2015 TRAFIGURA TRADING LLC

Filings

Number Name File Date
202450646270 Annual Report 2024-04-10
202331407390 Annual Report 2023-03-22
202215313450 Annual Report 2022-04-20
202102350010 Annual Report 2021-09-29
202065118340 Annual Report 2020-10-15

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Date of last update: 31 May 2025

Sources: Rhode Island Department of State