| Entity Name: | TRADEFBI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEFBI 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: | 27 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000019877 |
| FEI/EIN Number |
264406626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NE 30TH PLACE, SUITE #403, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 3000 NE 30TH PLACE, SUITE #403, FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY ROBERT | Manager | 3000 NE 30TH PLACE SUITE #403, FORT LAUDERDALE, FL, 33306 |
| LEVY ROBERT | Agent | 3000 NE 30TH PLACE, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-05 |
| Florida Limited Liability | 2009-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
