| Entity Name: | CISA TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CISA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| FERNANDEZ EDUARDO E | Agent | 501 BRICKELL KEY DR., SUITE 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 20414 SW 83 Avenue, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 20414 SW 83 Avenue, MIAMI, FL 33189 | - |
| LC AMENDMENT | 2008-08-25 | - | - |
| 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: 03 May 2025
Sources: Florida Department of State
