| Entity Name: | TRADE CONNECTION U.S.A. L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Oct 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L01000016858 |
| FEI/EIN Number | 010697928 |
| 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 | Agent | 501 BALLARD RD, AVON PARK, FL, 33825 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 506 NORTH VERONA AVE., AVON PARK, FL 33825 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 501 BALLARD RD, AVON PARK, FL 33825 | No data |
| AMENDMENT | 2002-03-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-08 | 506 NORTH VERONA AVE., AVON PARK, FL 33825 | No data |
| 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 Feb 2025
Sources: Florida Department of State
