| Entity Name: | CISA TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Nov 2000 (24 years ago) |
| Date of dissolution: | 07 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2017 (8 years ago) |
| Document Number: | L00000013927 |
| FEI/EIN Number | 651053827 |
| Address: | 20414 SW 83 Avenue, MIAMI, FL, 33189, US |
| Mail Address: | 20414 SW 83 Avenue, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ EDUARDO E | Agent | 501 BRICKELL KEY DR., SUITE 400, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS CLAUDIO | Manager | 8410 NW 53RD TERRACE, SUITE 112, MIAMI, FL, 33166 |
| PARGANA ANTONIO | Manager | 8410 NW 53RD TERRACE, SUITE 112, MIAMI, FL, 33166 |
| DE SOUZA TOLEDO GILBERTO | Manager | 8410 NW 53RD TERRACE, SUITE 112, MIAMI, FL, 33166 |
| HYPPOLITO FILHO MILTON | Manager | 8410 NW 53RD TERRACE, SUITE 112, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 20414 SW 83 Avenue, MIAMI, FL 33189 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 20414 SW 83 Avenue, MIAMI, FL 33189 | No data |
| LC AMENDMENT | 2008-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-08-29 |
| ANNUAL REPORT | 2011-01-23 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-08-12 |
| LC Amendment | 2008-08-25 |
| ANNUAL REPORT | 2008-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
