| Entity Name: | USABRAS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USABRAS TRADING, 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: | 16 Feb 2005 (20 years ago) |
| Date of dissolution: | 31 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2012 (13 years ago) |
| Document Number: | L05000016240 |
| FEI/EIN Number |
200806339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 N COARSEY DR BOX 152551, TAMPA, FL, 33684, US |
| Mail Address: | PO BOX 152551, TAMPA, FL, 33684, US |
| ZIP code: | 33684 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-MULATTIERI RAUL | Agent | 7100 N COARSEY DR., TAMPA, FL, 33604 |
| PENAGOS MEJIA MERY | Manager | 7100 N COARSEY DR PO BOX 152551, TAMPA, FL, 33684 |
| GONZALEZ-MULATTIERI G. BENJAMIN | Managing Member | 39A SMITH HOLLOW PO BOX 782, EDGARTOWN, MA, 02535 |
| PERDOMO ARIEL S | Manager | 4802 N HABANA AVE BOX 151723, TAMPA, FL, 33684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-25 | 7100 N COARSEY DR., TAMPA, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | 7100 N COARSEY DR BOX 152551, TAMPA, FL 33684 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-25 | 7100 N COARSEY DR BOX 152551, TAMPA, FL 33684 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | GONZALEZ-MULATTIERI, RAUL | - |
| REINSTATEMENT | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-04-26 | - | - |
| AMENDMENT | 2005-03-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-31 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-01-05 |
| CORLCMMRES | 2009-11-19 |
| ANNUAL REPORT | 2009-02-16 |
| CORLCMMRES | 2008-11-12 |
| ANNUAL REPORT | 2008-08-07 |
| REINSTATEMENT | 2007-10-22 |
| LC Amendment | 2007-04-26 |
| ANNUAL REPORT | 2006-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
