| Entity Name: | ASIA TRADING COMPANY (USA) , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIA TRADING COMPANY (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: | 17 Aug 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: | L07000084385 |
| FEI/EIN Number |
260731496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 NW 141ST STREET #219, DORAL, FL, 33178 |
| Mail Address: | 10305 NW 141ST STREET #219, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAZACHKOFF GUSTAVO F | Managing Member | TEODORO GARCIA 2375 1ER PISO, BUENOS AIRES, CF, 1426 |
| MALTER TERRADA JOSE L | Manager | 9172 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| MALTER TERRADA JOSE L | Agent | 9172 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-31 | 10305 NW 141ST STREET #219, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-31 | 10305 NW 141ST STREET #219, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 9172 COLLINS AVENUE, APT# 416, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| LC Amendment | 2012-10-31 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-23 |
| Florida Limited Liability | 2007-08-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
