| Entity Name: | TRADEPLUS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEPLUS 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: | 02 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000020414 |
| FEI/EIN Number |
264383252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | C/O 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| VILLASENOR PRISCILLA | Managing Member | C/O 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| HART DAVID J | Agent | 21 SE FIRST AVENUE, 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 | - | 21 SE FIRST AVENUE, 10 TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| Florida Limited Liability | 2009-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
