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US1 INTERNATIONAL TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: US1 INTERNATIONAL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2015 (10 years ago)
Document Number: L11000017207
FEI/EIN Number 46-4493592
Address: 7825 NW 29TH ST, MIAMI, FL, 33122, US
Mail Address: 7825 NW 29TH ST, MIAMI, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARTARINI LUCIANO Manager 253 NE 2ND ST - STE 417, MIAMI, FL, 33132
GUERRA MARIA Manager 253 NE 2ND ST - STE 417, MIAMI, FL, 33132
H & I TAX INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000045005 US 1 TRADE EXPIRED 2014-05-06 2024-12-31 - 7825 NW 29TH ST #121, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-11 H & I TAX INVESTMENT CORP -
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 7825 NW 29TH ST, 121, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-02-27 7825 NW 29TH ST, 121, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 -
LC AMENDMENT 2015-07-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-21
LC Amendment 2015-07-22

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Date of last update: 03 Jul 2025

Sources: Florida Department of State