| Entity Name: | US CONTINENTAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US CONTINENTAL TRADE 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: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000004041 |
| FEI/EIN Number |
45-4203392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 COLIMA CT, SUITE 926, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 230 COLIMA CT, SUITE 926, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFFORNY ANDRE | Manager | 230 COLIMA SUITE 926, PONTE VEDRA BEACH, FL, 32082 |
| PASHCHENKO VICTOR | Manager | 230 COLIMA CT SUITE 926, PONTE VEDRA BEACH, FL, 32082 |
| RUFFORNY ANDRE | Agent | 230 COLIMA CT, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-01-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
