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USA PRO TRADING, LLC - Florida Company Profile

Company Details

Entity Name: USA PRO TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA PRO TRADING, 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: 21 Sep 2012 (13 years ago)
Date of dissolution: 11 Oct 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2013 (12 years ago)
Document Number: L12000120761
FEI/EIN Number 461030462

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

Address: 9957 MOORINGS DR #303, JACKSONVILLE, FL, 32257, US
Mail Address: 6225 DUCLAY ROAD, JACKSONVILLE, FL, 32244, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM QUOC V Managing Member 6225 DU-CLAY ROAD, JACKSONVILLE, FL, 32244
GRIGALTCHIK DAVID P Agent 6144 GAZEBO PARK PLACE SOUTH, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-10-11 - -
CHANGE OF MAILING ADDRESS 2013-04-02 9957 MOORINGS DR #303, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-15 9957 MOORINGS DR #303, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2013-04-02
Florida Limited Liability 2012-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State