| Entity Name: | GENERAL TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Aug 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L09000079104 |
| FEI/EIN Number | 270775615 |
| 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 |
|---|---|---|
| Sam Saleh | Agent | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| HUSSAM SALEH | President | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| SALEH SAM | Auth | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-05-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-24 | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL 33543 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-24 | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL 33543 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-24 | 30137 SOUTHERNWOOD COURT, WESLEY CHAPEL, FL 33543 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | Sam, Saleh | No data |
| REINSTATEMENT | 2016-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
