| Entity Name: | FERTAGRO TRADING USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERTAGRO TRADING 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: | 30 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2023 (2 years ago) |
| Document Number: | L11000076124 |
| FEI/EIN Number |
900750975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIDUCIAL JADE, INC. | Agent | - |
| Talpe Fernand P | Chief Executive Officer | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-27 | - | - |
| REINSTATEMENT | 2021-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-09 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-09 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-09 | FIDUCIAL JADE INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-09 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF AUTHORITY | 2016-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-27 |
| ANNUAL REPORT | 2022-02-14 |
| REINSTATEMENT | 2021-10-09 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-24 |
| CORLCAUTH | 2016-02-10 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8631947204 | 2020-04-28 | 0455 | PPP | 100 BISCAYNE BLVD Suite 3030, MIAMI, FL, 33132-2305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
