Otcex LLC

Miami, FL

Florida

Registered In

12/26/2019

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Otcex LLC at 2665 S Bayshore, Miami, FL 33133 lists Rouze Samuel of Paris, Idf Fr 75002, AL and Kavaliauskas Martynas of New York, NY as associates.

Registered In: Florida
Incorporation Date: 12/26/2019
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Foreign Limited Liability Co.
Status: Active
EIN: 46-1605423
Email: *******@unitedagentgroup.com
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United Agent Group Inc. Registered Agent	801 US HWY 1, NORTH PALM BEACH, FL 33408
Rouze Samuel Manager	22 RUE DE CAPUCINES, PARIS, IDF FR 75002, AL
Kavaliauskas Martynas Manager	608 FIFTH AVE STE 602, NEW YORK, NY 10020
Doyle Peter Manager	608 FIFTH AVE STE 602, NEW YORK, NY 10020

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2665 S BAYSHORE, MIAMI, FL 33133 View Map

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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Hpc Usa

Miami, FL

Financial Information for Otcex LLC

Form 5500

OTCEX LLC

608 5th Ave Suite 602, New York, Ny 10020 (212) 220-2735 EIN:46-1605423 Plan Admin:Peter Doyle

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameOTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY31 / 34 Assets BOY/EOY$2,110,618 / $1,950,062	2022	OTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	31 / 34	$2,110,618 / $1,950,062
2021	Plan NameOTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY30 / 31 Assets BOY/EOY$1,572,011 / $2,110,618	2021	OTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	30 / 31	$1,572,011 / $2,110,618
2020	Plan NameOTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY29 / 30 Assets BOY/EOY$1,117,006 / $1,572,011	2020	OTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	29 / 30	$1,117,006 / $1,572,011

Benefit & Retirement Plans based on Form 5500.

Address Match:2665 S Bayshore Miami, FL

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Related Business Names:

Otcex Derivatives Holding LLC Registered in New York	Albany, NY	View Report
Otcex LLC Registered in New York	Harrison, NY	View Report
Marunabe Intraglobal Otcex Holdings LLC Registered in Washington	Seatac, WA Bellevue, WA (1 more)	View Report

Person/City Match:Doyle Peter - New York, NY

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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

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