| Entity Name: | INVESTMENTS & TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS & TRADING 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: | 22 Jan 2009 (16 years ago) |
| Date of dissolution: | 26 Aug 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2009 (16 years ago) |
| Document Number: | L09000007045 |
| Address: | 141 N.E. 3RD AVE, STE 406, MIAMI, FL, 33132 |
| Mail Address: | 141 N.E. 3RD AVE, STE 406, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRUITERO YENY | Manager | 15405 SW 31 ST STREET, DAVIE, FL, 33331 |
| SEGUNDO HECTOR L | Managing Member | 15405 SW 31 ST STREET, DAVIE, FL, 33331 |
| RODRIGUEZ ANDRES | Agent | 141 N.E. 3RD AVE, STE 406, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-08-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-08-26 |
| Florida Limited Liability | 2009-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
