| Entity Name: | USA OIL TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA OIL TRADERS 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: | 13 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2013 (12 years ago) |
| Document Number: | L10000106987 |
| FEI/EIN Number |
273711472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 75 STREET, MIAMI, FL, 33147, US |
| Mail Address: | 2900 NW 75 STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIZCPAS LLP | Agent | 1300 NW 84TH AVE, DORAL, FL, 33126 |
| RIVAS MANUEL R | Managing Member | 2900 NW 75 STREET, MIAMI, FL, 33147 |
| URRA ROBERT | Manager | 2900 NW 75 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 2900 NW 75 STREET, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 2900 NW 75 STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-28 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
