| Entity Name: | USA TRADING |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA TRADING 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: | 20 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000119828 |
| FEI/EIN Number |
352425579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13730 SW 157TH TERRACE, MIAMI, FL, 33177 |
| Mail Address: | 13730 SW 157TH TERRACE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNADEZ GLORIA | Managing Member | 13730 SW 157TH TERRACE, MIAMI, FL, 33177 |
| HERNANDEZ GLORIA | Agent | 13730 SW 157TH TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-21 | HERNANDEZ, GLORIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-21 | 13730 SW 157TH TERRACE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-21 |
| Florida Limited Liability | 2011-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
