| Entity Name: | TRADING SERVICES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING SERVICES 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: | 17 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000018117 |
| FEI/EIN Number |
271988735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES DE CIARAN ROBERTO | Manager | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| QUINONES DE CIARAN ROBERTO | Secretary | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| ECHEVARRIA JAVIER R | Manager | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| ECHEVARRIA JAVIER R | Secretary | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| ECHEVARRIA JAVIER | Agent | 1800 NW 15TH AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | ECHEVARRIA, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1800 NW 15TH AVE, SUITE 155, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000135633 | ACTIVE | 1000000420951 | BROWARD | 2013-01-09 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000037532 | LAPSED | 1000000420923 | BROWARD | 2012-12-27 | 2023-01-02 | $ 328.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000556781 | ACTIVE | 1000000247249 | BROWARD | 2012-01-17 | 2026-09-09 | $ 275.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000053218 | ACTIVE | 1000000247239 | BROWARD | 2012-01-17 | 2032-01-25 | $ 372.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-28 |
| ANNUAL REPORT | 2011-04-28 |
| CORLCMMRES | 2010-09-29 |
| Florida Limited Liability | 2010-02-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
