| Entity Name: | TRADE CONNECTION U.S.A. L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE CONNECTION U.S.A. L.L.C. 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: | 02 Oct 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000016858 |
| FEI/EIN Number |
010697928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 506 NORTH VERONA AVE., AVON PARK, FL, 33825 |
| Mail Address: | 501 BALLARD RD, AVON PARK, FL, 33825 |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIAFARDINI MARIO F | Manager | 501 BALLARD RD., AVON PARK, FL, 33825 |
| AVELLEYRA NORMA C | Manager | 501 BALLARD RD, AVON PARK, FL, 33825 |
| CIAFARDINI MARIO F | Agent | 501 BALLARD RD, AVON PARK, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 506 NORTH VERONA AVE., AVON PARK, FL 33825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 501 BALLARD RD, AVON PARK, FL 33825 | - |
| AMENDMENT | 2002-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-08 | 506 NORTH VERONA AVE., AVON PARK, FL 33825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| REINSTATEMENT | 2002-10-10 |
| Amendment | 2002-03-08 |
| Florida Limited Liabilites | 2001-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
