ONE TRADE USA LLC - Florida Company Profile
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| Entity Name: | ONE TRADE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Dec 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: | L09000120483 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 18764 NW 89TH CT, MIAMI, FL, 33018 |
| Mail Address: | 18764 NW 89TH CT, MIAMI, FL, 33018 |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JONATHAN A | Managing Member | 18764 NW 89TH CT, MIAMI, FL, 33018 |
| CRUZ JONATHAN A | Agent | 18764 NW 89TH CT, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-01 |
| Florida Limited Liability | 2009-12-18 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State