| Entity Name: | NOTES USA TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOTES USA TRADING GROUP, 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: | 04 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000113310 |
| FEI/EIN Number |
46-3845069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5190 NW 165TH STREET, MIAMI, FL, 33014 |
| Mail Address: | 5190 NW 165TH STREET, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAO SHUNGUAN | Managing Member | 5190 NW 165TH STREET, MIAMI, FL, 33014 |
| XIA ZHIMING | Managing Member | RM B06, FL 18, 360 HENGTONG RD, ZHABEI DISTRICT CHINA, 200070 |
| GAO SHUNGUAN | Agent | 5190 NW 165TH STREET, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-24 | GAO, SHUNGUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-09-18 |
| Florida Limited Liability | 2012-09-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
