| Entity Name: | GENERAL TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENERAL TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L09000079104 |
| FEI/EIN Number |
270775615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 30137 Southernwood Court, Wesley Chapel, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAM SALEH | President | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL, 33543 |
| SALEH SAM | Auth | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL, 33543 |
| Sam Saleh | Agent | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-24 | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-24 | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-24 | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | Sam, Saleh | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-12-13 |
| AMENDED ANNUAL REPORT | 2021-11-03 |
| REINSTATEMENT | 2021-05-12 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-07-24 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
