| Entity Name: | US GLOBAL TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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. |
| 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 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000055645 |
| FEI/EIN Number |
900825808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15122 SW 109TH LN, Kendal, FL, 33173, US |
| Mail Address: | 15122 SW 109TH LN, Kendal, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIZA LISSETH C | Managing Member | 15122 SW 109TH LN, KENDALL, FL, 33173 |
| TG FINANCIAL ALTERNATIVE, LLC | Agent | - |
| 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 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
