| Entity Name: | TRADING CONNECTION GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING CONNECTION GROUP 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: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L01000022288 |
| Address: | 7255 NW 68 STREET BLDG. 13, MIAMI, FL, 33166 |
| Mail Address: | 7255 NW 68 STREET BLDG. 13, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SONIA | Manager | 7255 NW 68 STREET BLDG. 13, MIAMI, FL, 33166 |
| ESPITIA FERNANDO | Manager | 7255 NW 68 STREET BLDG. 13, MIAMI, FL, 33166 |
| GONZALEZ DON | Agent | 9050 PINES BLVD., SUITE 450, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2001-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
