| Entity Name: | TRADING SERVICES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000018117 |
| FEI/EIN Number | 271988735 |
| 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 |
|---|---|---|
| ECHEVARRIA JAVIER | Agent | 1800 NW 15TH AVE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| QUINONES DE CIARAN ROBERTO | Manager | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| ECHEVARRIA JAVIER R | Manager | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| QUINONES DE CIARAN ROBERTO | Secretary | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| ECHEVARRIA JAVIER R | Secretary | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 1800 NW 15TH AVE SUITE 155, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | ECHEVARRIA, JAVIER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1800 NW 15TH AVE, SUITE 155, POMPANO BEACH, FL 33069 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
