Financial ServicesTradingactiveVerified

THGP Trading

Giancarlos Guerrero, Manager

THGP Trading is a trading or financial services company based in Miami. Manager Giancarlos Guerrero is listed in the LLC filing. The site appears to be a small operation with a contact form and privacy/terms pages.

Filed July 14, 2025 · Miami, FL · Miami-Dade County

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Source

Florida Division of Corporations (Sunbiz) · Entity L25000323419 · Retrieved May 4, 2026

Search the registry for L25000323419 ›JSON record ›

About THGP Trading

THGP, LLC filed in Florida on July 14, 2025, as a Financial Services company in the Trading subcategory. Owner Giancarlos Guerrero filed personally as the registered agent. The company has a modern website, registered at NameCheap on November 11, 2025, four months after filing, and the site matched the filing name and address. It shares an address with one other entity and the same owner name with four others. No annual report or EIN on file yet. We estimate revenue under $100,000 and 1-5 employees, operating online only.

  • Domain registered 120 days after filing, indicating a delayed web launch.
  • Owner filed personally as registered agent, a sign of a small operation.
  • Same owner name appears on four other entities, suggesting multiple ventures.
  • Website identity confirmed, matching the filing name and address.
  • No annual report or EIN on file yet, typical for a new company.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 3,480 new businesses registered in Miami in July 2025, one of 38 financial services businesses.

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Filing Details

Entity NameTHGP, LLC
Entity TypeFLAL
Entity NumberL25000323419
Filing DateJuly 14, 2025
Principal AddressLocked
City / State / ZipMiami, FL 33142
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentGIANCARLOS
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 120 days after filing · registrar NameCheap
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue<$100K (estimate)
Estimated Employees1-5 (estimate)
FootprintOnline only (estimate)
Related Filings1 at the same address · 4 with the same owner name
First Recorded by DayOneLeadMay 4, 2026 (294 days after filing)

Verified Business Profile

SubcategoryTrading

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

G
Giancarlos Guerrero
Manager
Address locked

Frequently Asked Questions

When was THGP Trading registered?

THGP Trading was registered as FLAL on July 14, 2025 in Florida.

Where is THGP Trading located?

THGP Trading is based in Miami, FL, 33142, in Miami-Dade County.

What type of business is THGP Trading?

THGP Trading is classified as a financial services business (trading).

Is THGP Trading still active?

According to the Florida Division of Corporations, THGP Trading's current record status is "active".

Does THGP Trading have an EIN on file?

No EIN was found on file for THGP Trading at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

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