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PRECIOUS METALS TRADING OF U.S.A., LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PRECIOUS METALS TRADING OF U.S.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRECIOUS METALS TRADING OF U.S.A., 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Mar 2010 (15 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: L10000034097
Address: 7018 AYRSHIRE LANE, BOCA RATON, FL, 33496, US
Mail Address: 7018 AYRSHIRE LANE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PRECIOUS METALS TRADING OF U.S.A., LLC, NEW YORK 3985596 NEW YORK

Key Officers & Management

Name Role Address
LEE MILICH PA Agent 100 W CYPRESS CREEK RD., FORT LAUDERDALE, FL, 33309
KWIAT DAVID S Managing Member 7018 AYRSHIRE LANE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State