| Entity Name: | TRADING & INVESTING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING & INVESTING 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: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000010488 |
| FEI/EIN Number |
275042118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8508 SW 166 PLACE, MIAMI, FL, 33193, US |
| Mail Address: | 8508 SW 166 PLACE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA YAMAL | Managing Member | 8508 SW 166 PLACE, MIAMI, FL, 33193 |
| RODRIGUEZ MARYROSA | Managing Member | 8508 SW 166 PLACE, MIAMI, FL, 33193 |
| MUSTAFA ANDREA | Manager | 8508 SW 166 PLACE, MIAMI, FL, 33193 |
| MUSTAFA VERONICA | Manager | 8508 SW 166 PLACE, MIAMI, FL, 33193 |
| MUSTAFA VALENTINA | Manager | 8508 SW 166 PLACE, MIAMI, FL, 33193 |
| MUSTAFA YAMAL | Agent | 8508 SW 166 PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 8508 SW 166 PLACE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 8508 SW 166 PLACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 8508 SW 166 PLACE, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-07-25 |
| ANNUAL REPORT | 2012-04-11 |
| Florida Limited Liability | 2011-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
