| Entity Name: | U.S.A. INTERNATIONAL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S.A. INTERNATIONAL TRADING COMPANY, 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: | 28 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000031751 |
| FEI/EIN Number |
371346551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4905 EAST COLONIAL DRIVE, ORLANDO, FL, 32803, US |
| Mail Address: | 4905 EAST COLONIAL DRIVE, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUU TUOI V | President | 4905 EAST COLONIAL DRIVE, ORLANDO, FL, 32803 |
| KULE SISKO | Vice President | 1908 CROWN HILL BLVD, ORLANDO, FL, 32828 |
| HAMULI DELPHIN B | Vice President | 01 Kasai Q/Muzungu C/Mont Ngafula, Kinshasa |
| LUU TUOI V | Agent | 4905 EAST COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-03 | 4905 EAST COLONIAL DRIVE, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-03 | 4905 EAST COLONIAL DRIVE, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-03 | LUU, TUOI V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-28 |
| REINSTATEMENT | 2014-07-03 |
| ANNUAL REPORT | 2009-04-29 |
| LC Amendment | 2008-08-14 |
| Florida Limited Liability | 2008-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
