Trafigura Trading LLC
Texas
Registered In
12/21/1995
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Trafigura Trading LLC at 1401 Mckinney ST STE 1500, Houston, Tx 77010 lists Corey Prologo and Robert Kreider of Houston, TX as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Ct Corporation System
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Corey Prologo
Director
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1401 MCKINNEY ST STE 1500, HOUSTON, TX 77010
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Robert Kreider
Director
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1401 MCKINNEY ST STE 1500, HOUSTON, TX 77010
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Corey Prologo
Manager
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1401 MCKINNEY ST STE 1500, HOUSTON, TX 77010
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Robert Kreider
Manager
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1401 MCKINNEY ST STE 1500, HOUSTON, TX 77010
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Kevin Jebbitt
Authorized Person
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1401 MCKINNEY ST STE 1500, HOUSTON, TX 77010
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Map & Locations
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1401 MCKINNEY ST STE 1500, HOUSTON, TX 77010
View Map
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Alias/DBA
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).
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Trafigura Ag Inc.
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Houston, TX |
Financials
Financial Information for Trafigura Trading LLC
Form 5500
TRAFIGURA TRADING LLC
1401 Mckinney Street Suite 1500, Houston, Tx 77010 (832) 203-6465 EIN:06-1436098 Plan Admin:Jessica Lacher| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY356 / 373 Assets BOY/EOY$35,131,984 / $44,822,122 | 2023 | TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN - Plan #001 | 356 / 373 | $35,131,984 / $44,822,122 |
| 2023 | Plan NameTRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN Plan #503 Participants BOY/EOY204 / 0 Assets BOY/EOY$0 / $0 | 2023 | TRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN - Plan #503 | 204 / 0 | $0 / $0 |
| 2022 | Plan NameTRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY333 / 356 Assets BOY/EOY$40,678,033 / $35,131,984 | 2022 | TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN - Plan #001 | 333 / 356 | $40,678,033 / $35,131,984 |
| 2022 | Plan NameTRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN Plan #503 Participants BOY/EOY193 / 0 Assets BOY/EOY$0 / $0 | 2022 | TRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN - Plan #503 | 193 / 0 | $0 / $0 |
| 2021 | Plan NameTRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY387 / 333 Assets BOY/EOY$35,768,582 / $40,678,033 | 2021 | TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN - Plan #001 | 387 / 333 | $35,768,582 / $40,678,033 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
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Trafigura Trading LLC
Registered in New York
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New York, NY | View Report | |
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Trafigura Trading LLC
Registered in Ohio
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Columbus, OH Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in California
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Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Nevada
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Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Oregon
|
Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Washington
|
Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Missouri
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Clayton, MO Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Connecticut
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East Hartford, CT Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in New Mexico
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Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Wyoming
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Cheyenne, WY Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Massachusetts
|
Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Kansas
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Houston, TX Topeka, KS | View Report | |
|
Trafigura Trading LLC
Registered in Georgia
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Houston, TX Lawrenceville, GA | View Report | |
|
Trafigura Trading LLC
Registered in Utah
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Houston, TX Midvale, UT | View Report | |
|
Trafigura Trading LLC
Registered in Colorado
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Centennial, CO Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Maine
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Augusta, ME Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Arkansas
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Houston, TX Little Rock, AR | View Report | |
|
Trafigura Trading LLC
Registered in Alaska
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Houston, TX | View Report | |
|
Trafigura Trading LLC
Registered in Wisconsin
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Madison, WI | View Report | |
|
Trafigura Trading LLC
Registered in Oklahoma
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Oklahoma City, OK Houston, TX | View Report |
Address Match:1401 Mckinney St Houston, TX
Address Match:1401 Mckinney St Ste 1500 Houston, TX
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Tfg Marine Inc.
Registered in Rhode Island
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Houston, TX | View Report | |
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Trafigura Commodities Marketing Limited
Registered in West Virginia
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Charleston, WV (1 more) | View Report | |
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Trafigura Trading LLC
Registered in West Virginia
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Charleston, WV Houston, TX | View Report | |
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Tfg Marine Inc.
Registered in Ohio
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Columbus, OH Houston, TX | View Report | |
|
Tfg Marine Inc.
Registered in Connecticut
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Houston, TX | View Report | |
|
Tfg Marine Inc.
Registered in California
|
Houston, TX Huston, TX | View Report | |
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Trafigura Trading LLC
Registered in Florida
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Houston, TX | View Report | |
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Tfg Marine Inc.
Registered in Georgia
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Houston, TX | View Report | |
|
Tfg Marine Inc.
Registered in North Carolina
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Raleigh, NC Houston, TX | View Report | |
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Texas Gulf Holdings Inc.
Registered in Texas
|
Dallas, TX Houston, TX | View Report | |
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Tfg Marine Inc.
Registered in Texas
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Houston, TX | View Report | |
|
Trafigura Permian Field Services LLC
Registered in Texas
|
Dallas, TX Houston, TX | View Report | |
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Trafigura Ag Inc.
Registered in North Dakota
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Houston, TX | View Report | |
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Tcpu LLC
Registered in Georgia
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Houston, TX Lawrenceville, GA | View Report |
Person/City Match:Corey Prologo - Houston, TX
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Trafigura Trading LLC
Registered in Rhode Island
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East Providence, RI Houston, TX | View Report | |
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Tcpu LLC
Registered in California
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Houston, TX | View Report | |
|
Tfg Marine Inc.
Registered in Oregon
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Houston, TX | View Report | |
|
Tfg Marine Inc.
Registered in Florida
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Houston, TX | View Report | |
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Trafigura Marketing Inc.
Registered in Connecticut
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Houston, TX | View Report | |
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Trafigura Trading LLC
Registered in Vermont
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Houston, TX Jeffersonville, VT | View Report | |
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Trafigura Trading LLC
Registered in Idaho
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Houston, TX | View Report | |
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Trafigura Trading LLC
Registered in North Carolina
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Raleigh, NC Houston, TX | View Report | |
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Tfg Marine Inc.
Registered in Mississippi
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Houston, TX | View Report | |
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Tcpu LLC
Registered in Mississippi
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Flowood, MS Houston, TX | View Report |
Person/City Match:Robert Kreider - Houston, TX
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Tfg Marine Inc.
Registered in Michigan
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Plymouth, MI | View Report | |
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Trafigura Commodities Marketing Limited
Registered in Nevada
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Carson City, NV | View Report | |
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Trafigura Commodities Marketing Limited Inc.
Registered in Florida
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Houston, TX | View Report | |
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Trafigura Marketing Inc.
Registered in California
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Houston, TX Oak Park, CA | View Report |
Person/City Match:Kevin Jebbitt - Houston, TX
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Jebbitt Property Development, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Jebbitt Property Rentals LLC
Registered in Texas
|
Houston, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor
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