| Entity Name: | TRADE CENTER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE CENTER 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: | 29 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000085731 |
| FEI/EIN Number |
202183226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 STATE ROAD 60 WEST, LAKE WALES, FL, 33853 |
| Mail Address: | 136 LAKE DAISY TERRACE, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROSLOW BILLY G | Managing Member | 136 LAKE DAISY TERRACE, WINTER HAVEN, FL, 33884 |
| BURGIN THOMAS L | Managing Member | 1010 EDGEWATER DRIVE, WINTER HAVEN, FL, 33884 |
| CROSLOW BILLY G | Agent | 136 LAKE DAISY TERRACE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 1250 STATE ROAD 60 WEST, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-03-04 |
| Florida Limited Liabilites | 2004-11-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
