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SEAGRO TRADING USA, LLC - Florida Company Profile

Company Details

Entity Name: SEAGRO TRADING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEAGRO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000068042
FEI/EIN Number 161709709

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2640 NW FIRST AVENUE, SUITE TEN, BOCA RATON, FL, 33431, US
Mail Address: 2640 NW FIRST AVENUE, SUITE TEN, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON JEFFREY T Manager 2640 NW FIRST AVENUE, SUITE 10, BOCA RATON, FL, 33431
SCHWARZ CARLOS A Managing Member 3311 BRANARD STREET, APT # 14, HOUSTON, TX, 77098
LEAHY FRANCIS J Managing Member 1600 COCOANUT ROAD, BOCA RATON, FL, 334328034
LEAHY FRANCIS J Agent 2640 NW FIRST AVENUE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-02
Florida Limited Liability 2004-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State