| Entity Name: | US1 INTERNATIONAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US1 INTERNATIONAL TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7825 NW 29TH ST, MIAMI, FL, 33122, US |
| Mail Address: | 7825 NW 29TH ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
