| Entity Name: | MICK TRADING (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jan 2004 (21 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | L04000000592 |
| FEI/EIN Number | 331080017 |
| Address: | 7904 CAPWOOD AVENUE, TAMPA, FL, 33637 |
| Mail Address: | 7904 CAPWOOD AVENUE, TAMPA, FL, 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCBRIDE STEVEN J | Agent | 7904 CAPWOOD AVENUE, TAMPA, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| HEMPE ERNESTO | Manager | 7904 CAPWOOD AVENUE, TAMPA, FL, 33637 |
| HEMPE MARIA | Manager | 7904 CAPWOOD AVENUE, TAMPA, FL, 33637 |
| ARDILA MARTHA | Manager | 7904 CAPWOOD AVENUE, TAMPA, FL, 33637 |
| HEMPE FELIPE | Manager | 7904 CAPWOOD AVENUE, TAMPA, FL, 33637 |
| HEMPE NICOLAS | Manager | 7904 CAPWOOD AVENUE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-12-09 | MCBRIDE, STEVEN J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-09 | 7904 CAPWOOD AVENUE, TAMPA, FL 33637 | No data |
| LC AMENDMENT | 2008-03-24 | No data | No data |
| AMENDMENT | 2004-04-15 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-04 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
