| Entity Name: | "TRADECOL USA LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
"TRADECOL 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: | 03 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000000534 |
| FEI/EIN Number |
208484335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4169 PINE RIDGE LANE, WESTON, FL, 33331 |
| Mail Address: | 4169 PINE RIDGE LANE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO CARLOS M | Manager | 4169 PINE RIDGE LANE, WESTON, FL, 33331 |
| SARMIENTO CARLOS M | Agent | 4169 PINE RIDGE LANE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 4169 PINE RIDGE LANE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 4169 PINE RIDGE LANE, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 4169 PINE RIDGE LANE, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-09-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-05-21 |
| Florida Limited Liability | 2007-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
