| Entity Name: | FAMA TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Feb 2009 (16 years ago) |
| Date of dissolution: | 22 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | L09000015917 |
| FEI/EIN Number | 26-4318523 |
| Address: | 629NE 92 STREET, 8B, MIAMI SHORES, FL 33138 |
| Mail Address: | 629NE 92 STREET, 8B, MIAMI SHORES, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALKAS, MARTTI J | Agent | 245 SE 1ST ST, STE 225, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ALEGRE, MARIA CRISTINA | Managing Member | 629NE 92 STREET, 8B, MIAMI SHORES, FL 33138 |
| Name | Role | Address |
|---|---|---|
| MATTOS, FABIO | Manager | 629NE 92 STREET, 8B, MIAMI SHORES, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P13000027628. CONVERSION NUMBER 100000130271 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-29 | 629NE 92 STREET, 8B, MIAMI SHORES, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-29 | 629NE 92 STREET, 8B, MIAMI SHORES, FL 33138 | No data |
| REINSTATEMENT | 2011-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-30 | 245 SE 1ST ST, STE 225, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2010-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-09-30 | KALKAS, MARTTI J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT | 2009-04-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-26 |
| REINSTATEMENT | 2011-09-29 |
| REINSTATEMENT | 2010-09-30 |
| LC Amendment | 2009-04-13 |
| Florida Limited Liability | 2009-02-16 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
