| Entity Name: | TRADING KIT U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING KIT U.S.A., 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: | 22 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L03000002576 |
| FEI/EIN Number |
562315196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1120 S. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIVINALLI JOAQUIN | Managing Member | 552 WEST PALM AIRE DRIVE, POMPANO BEACH, FL, 33069 |
| LIVINALLI ALYS | Managing Member | 552 WEST PALM AIRE DRIVE, POMPANO BEACH, FL, 33069 |
| DIAZ BERMEJO JOSE | Managing Member | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069 |
| CABRERA LUIS | Manager | 2332 PASADENA WAY, WESTON, FL, 33327 |
| CABRERA LUIS M | Agent | 1120 S. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000297169 | TERMINATED | 1000000362865 | BROWARD | 2013-01-29 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-03-10 |
| Florida Limited Liabilites | 2003-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
