| Entity Name: | MICK TRADING (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICK TRADING (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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| MCBRIDE STEVEN J | Agent | 7904 CAPWOOD AVENUE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-09 | MCBRIDE, STEVEN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-09 | 7904 CAPWOOD AVENUE, TAMPA, FL 33637 | - |
| LC AMENDMENT | 2008-03-24 | - | - |
| AMENDMENT | 2004-04-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
