| Entity Name: | VIOLA TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIOLA TRADING USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Apr 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L00000004236 |
| FEI/EIN Number |
651000913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10516 CASTLEFORD WAY, TAMPA, FL, 33626 |
| Mail Address: | 10516 CASTLEFORD WAY, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALOUPKA ZDENEK | Agent | 10516 CASTLEFORD WAY, TAMPA, FL, 33626 |
| ZDENEK CHALOUPKA | Managing Member | 10516 CASTLEFORD WAY, TAMPA, FL, 33626 |
| VIOLA CHALOUPKOVA | Manager | 10516 CASTLEFORD WAY, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-17 | 10516 CASTLEFORD WAY, TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-30 | 10516 CASTLEFORD WAY, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-30 | 10516 CASTLEFORD WAY, TAMPA, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | CHALOUPKA, ZDENEK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-17 |
| LIMITED LIABILITY CORPORATION | 2003-02-24 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-09-18 |
| Florida Limited Liabilites | 2000-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
