| Entity Name: | INTER-USA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTER-USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Sep 2007 (18 years ago) |
| Document Number: | L07000095576 |
| FEI/EIN Number |
261487524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3533 NW 115 AVE, DORAL, FL, 33178 |
| Mail Address: | 3533 NW 115 AVE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA NELSON REIS E | Director | 848 Brickel Key Drive, MIAMI, FL, 33131 |
| KRUM ALBERTO | President | 17801 NORTH BAY ROAD APT. 211, SUNNY ISLES, FL, 33160 |
| KRUM LUIS G | Secretary | 17801 N Bay Rd Apt 211, Sunny Isles Beach, FL, 33160 |
| ALBERTO KRUM | Agent | 3533 NW 115TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000017924 | INTER-USA LOGISTICS LLC | EXPIRED | 2019-02-04 | 2024-12-31 | - | 3533 NW 115TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 3533 NW 115 AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 3533 NW 115 AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-24 | ALBERTO, KRUM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-25 | 3533 NW 115TH AVE, DORAL, FL 33178 | - |
| CONVERSION | 2007-09-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000078973. CONVERSION NUMBER 900000068449 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
