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TRADE GOLD USA, LLC - Florida Company Profile

Company Details

Entity Name: TRADE GOLD USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE GOLD 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Dec 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000145631
FEI/EIN Number 32-0363521

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTUNDO ALEJANDRO Managing Member 601 Brickell Key Dr. Suite 700, MIAMI, FL, 33131
ROTUNDO JOHN A Managing Member 601 Brickell Key Dr. Suite 700, MIAMI, FL, 33131
ROTUNDO ALEJANDRO Agent 601 Brickel Key Dr. Suite 700, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-03-18 - -
REGISTERED AGENT NAME CHANGED 2016-03-18 ROTUNDO, ALEJANDRO -
REGISTERED AGENT ADDRESS CHANGED 2016-03-18 601 Brickel Key Dr. Suite 700, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2016-03-18
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-03-12
Florida Limited Liability 2011-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State