| Entity Name: | USA GOODS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA GOODS 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. |
| 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: | 15 Oct 2012 (13 years ago) |
| Date of dissolution: | 07 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2015 (10 years ago) |
| Document Number: | L12000131254 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 171 SE 10TH AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 171 SE 10TH AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLOUCHE GIUSEPPE | Manager | 171 SE 10TH AVE, HIALEAH, FL, 33010 |
| ALLOUCHE GIUSEPPE | Agent | 171 SE 10TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-07 | - | - |
| LC AMENDMENT | 2014-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-03 | ALLOUCHE, GIUSEPPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-03 | 171 SE 10TH AVE, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 171 SE 10TH AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 171 SE 10TH AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-07 |
| LC Amendment | 2014-11-03 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-02-05 |
| Florida Limited Liability | 2012-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
