0001749653-18-000001.txt : 20180809 0001749653-18-000001.hdr.sgml : 20180809 20180809111702 ACCESSION NUMBER: 0001749653-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180809 DATE AS OF CHANGE: 20180809 EFFECTIVENESS DATE: 20180809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tri-State Trading, LLC CENTRAL INDEX KEY: 0001749653 IRS NUMBER: 822197537 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-318825 FILM NUMBER: 181004019 BUSINESS ADDRESS: STREET 1: 700 BEACH DRIVE NE STREET 2: #503 CITY: ST. PETERSBURG STATE: FL ZIP: 33701-2639 BUSINESS PHONE: 727-954-5138 MAIL ADDRESS: STREET 1: 700 BEACH DRIVE NE STREET 2: #503 CITY: ST. PETERSBURG STATE: FL ZIP: 33701-2639 D 1 primary_doc.xml X0708 D LIVE 0001749653 Tri-State Trading, LLC 700 BEACH DRIVE NE #503 ST. PETERSBURG FL FLORIDA 33701-2639 727-954-5138 FLORIDA None None Limited Liability Company true 2017 Richard Anthony Perea 700 Beach Drive NE #503 St. Petersburg FL FLORIDA 33701 Executive Officer Managing Member Pooled Investment Fund Other Investment Fund false No Aggregate Net Asset Value 06b false 2017-12-21 false true false 100000 5000000 5000000 0 false 6 0 0 0 false Tri-State Trading, LLC Richard A. Perea Richard A. Perea Managing Member 2018-08-09