| Entity Name: | EXPO-TRADE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPO-TRADE 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: | 02 May 2005 (20 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: | L05000043317 |
| FEI/EIN Number |
202787048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 161 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANSKAYA JULIA | Manager | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| MALYUGIN EVGENY | Manager | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| TRANSGLOBAL CORPORATE ADMINISTRATION, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-27 | 161 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-27 | 161 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-27 |
| Florida Limited Liabilites | 2005-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
