| Entity Name: | TRADEPLUS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000020414 |
| FEI/EIN Number | 264383252 |
| Address: | 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HART DAVID J | Agent | 21 SE FIRST AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VILLASENOR PRISCILLA | Managing Member | C/O 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| HART DAVID J | Managing Member | C/O 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09062900191 | TRADEPLUS | EXPIRED | 2009-03-03 | 2014-12-31 | No data | 21 SE FIRST AVENUE, 10 TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| Florida Limited Liability | 2009-03-02 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
