| Entity Name: | LYNCH TRADE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LYNCH TRADE 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 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000031213 |
| FEI/EIN Number |
562303769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 666 71ST STREET, MIAMI BEACH, FL, 33141, US |
| Address: | 3533 NW 82 AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STT TRADING CORP | Managing Member | 3533 NW 82 AVE, MIAMI, FL, 33122 |
| ARAUJO ALEJANDRO | Managing Member | 3533 NW 82 AVE, MIAMI, FL, 33122 |
| MALTER JOSE L | Managing Member | 3533 NW 82 AVE, MIAMI, FL, 33122 |
| LIPS ALAN A | Agent | 666 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 3533 NW 82 AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | LIPS, ALAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 666 71ST STREET, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-28 |
| Florida Limited Liability | 2002-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
