| Entity Name: | SINAPSIS TRADING U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINAPSIS TRADING U.S.A., 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 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000044163 |
| FEI/EIN Number |
680677005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7356 NW 34 Street, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 140643, Coral Gables, FL, 33114, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINAPSIS TRADING, S.L | Manager | Calle Macarena 27, Madrid, SP, 28016 |
| TRUESTAR GROUP SPA | Manager | VIA MAURIZIO GONZAGA 2, MILANO, 20123 |
| Gastesi Raul | Agent | 8105 NW 155 Street, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000049480 | TRUESTAR USA | EXPIRED | 2012-05-30 | 2017-12-31 | - | PO BOX 668151, MIAMI, FL, 33166 |
| G12000048263 | TRUESTAR GROUP S.P.A. | EXPIRED | 2012-05-24 | 2017-12-31 | - | PO BOX 668151, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 7356 NW 34 Street, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 8105 NW 155 Street, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | Gastesi , Raul | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 7356 NW 34 Street, MIAMI, FL 33122 | - |
| LC STMNT OF RA/RO CHG | 2014-03-19 | - | - |
| LC AMENDMENT | 2009-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-24 |
| CORLCRACHG | 2014-03-19 |
| ANNUAL REPORT | 2014-01-15 |
| AMENDED ANNUAL REPORT | 2013-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
