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US GLOBAL TRADE, LLC - Florida Company Profile

Company Details

Entity Name: US GLOBAL TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

US GLOBAL 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.
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: 25 Apr 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000055645
FEI/EIN Number 90-0825808

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

Address: 15122 SW 109TH LN, Kendal, FL 33173
Mail Address: 15122 SW 109TH LN, Kendal, FL 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TG FINANCIAL ALTERNATIVE, LLC Agent -
ARIZA, LISSETH C Managing Member 15122 SW 109TH LN, KENDALL, FL 33173
ARIZA, LISSETH C Director 15122 SW 109TH LN, KENDALL, FL 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 15122 SW 109TH LN, Kendal, FL 33173 -
CHANGE OF MAILING ADDRESS 2015-04-27 15122 SW 109TH LN, Kendal, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 700 NW 111 PL, Apt. 01, MIAMI, FL 33172 -
LC AMENDMENT 2012-05-11 - -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-04-16
LC Amendment 2012-05-11
Florida Limited Liability 2012-04-25

Date of last update: 22 Feb 2025

Sources: Florida Department of State