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TRADEFBI USA LLC

Company Details

Entity Name: TRADEFBI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Feb 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000019877
FEI/EIN Number 26-4406626
Address: 3000 NE 30TH PLACE, SUITE #403, FORT LAUDERDALE, FL 33306
Mail Address: 3000 NE 30TH PLACE, SUITE #403, FORT LAUDERDALE, FL 33306
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LEVY, ROBERT Agent 3000 NE 30TH PLACE, SUITE #403, FORT LAUDERDALE, FL 33306

Manager

Name Role Address
LEVY, ROBERT Manager 3000 NE 30TH PLACE SUITE #403, FORT LAUDERDALE, FL 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-05
Florida Limited Liability 2009-02-27

Date of last update: 26 Jan 2025

Sources: Florida Department of State