| Entity Name: | USA IMPORT-EXPORT TRADING CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA IMPORT-EXPORT TRADING CO, 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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000047466 |
| FEI/EIN Number |
45-3462000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2268 SERENITY LANE, PALM HARBOR, FL, 34683 |
| Mail Address: | 2268 SERENITY LANE, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSSIVAS TASIA | Managing Member | 2268 SERENITY LANE, PALM HARBOR, FL, 34683 |
| KOSSIVAS TASIA | Agent | 2268 SERENITY LANE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-03-20 |
| Florida Limited Liability | 2012-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
