| Entity Name: | TRADE-EX-USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE-EX-USA 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: | 25 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000081000 |
| Address: | 5648 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL, 33463 |
| Mail Address: | 5648 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPAN SATESH M | Manager | 5648 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL, 33463 |
| SUPAN LISA M | Manager | 5648 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL, 33463 |
| SUPAN SATESH M | Agent | 5648 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
