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U.S. TRADES DIRECT LLC - Florida Company Profile

Company Details

Entity Name: U.S. TRADES DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. TRADES DIRECT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Aug 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2017 (8 years ago)
Document Number: L08000075732
FEI/EIN Number 264145116

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6925 SILVER SAGE CIR, TAMPA, FL, 33634, US
Mail Address: 6925 SILVER SAGE CIR, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMOTTE JEAN-MARC Manager 6925 SILVER SAGE CIR, TAMPA, FL, 33634
LAMOTTE JEAN-MARC Agent 6925 SILVER SAGE CIR, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-10-25 - -
REGISTERED AGENT NAME CHANGED 2017-10-25 LAMOTTE, JEAN-MARC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-24 6925 SILVER SAGE CIR, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2016-01-24 6925 SILVER SAGE CIR, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-24 6925 SILVER SAGE CIR, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-20
REINSTATEMENT 2017-10-25
ANNUAL REPORT 2016-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State