| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
