| Entity Name: | SINAPSIS TRADING U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L08000044163 |
| FEI/EIN Number | 680677005 |
| 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 |
|---|---|---|
| Gastesi Raul | Agent | 8105 NW 155 Street, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| SINAPSIS TRADING, S.L | Manager | Calle Macarena 27, Madrid, SP, 28016 |
| TRUESTAR GROUP SPA | Manager | VIA MAURIZIO GONZAGA 2, MILANO, 20123 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000049480 | TRUESTAR USA | EXPIRED | 2012-05-30 | 2017-12-31 | No data | PO BOX 668151, MIAMI, FL, 33166 |
| G12000048263 | TRUESTAR GROUP S.P.A. | EXPIRED | 2012-05-24 | 2017-12-31 | No data | PO BOX 668151, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 7356 NW 34 Street, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 8105 NW 155 Street, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | Gastesi , Raul | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 7356 NW 34 Street, MIAMI, FL 33122 | No data |
| LC STMNT OF RA/RO CHG | 2014-03-19 | No data | No data |
| LC AMENDMENT | 2009-10-16 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
