| Entity Name: | USA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA 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: | 05 Nov 2012 (12 years ago) |
| Date of dissolution: | 22 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2015 (10 years ago) |
| Document Number: | L12000140258 |
| FEI/EIN Number |
46-1354596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7869 CROSSWINDS WAY, MOUNT DORA, FL, 32757, US |
| Mail Address: | 7869 CROSSWINDS WAY, MOUNT DORA, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTEA ION-VIRGIL | Managing Member | 7869 CROSSWINDS WAY, MOUNT DORA, FL, 32757 |
| PANTEA ION-VIRGIL | Agent | 7869 CROSSWINDS WAY, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 7869 CROSSWINDS WAY, MOUNT DORA, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 7869 CROSSWINDS WAY, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-10 | PANTEA, ION-VIRGIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 7869 CROSSWINDS WAY, MOUNT DORA, FL 32757 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-22 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-01 |
| Florida Limited Liability | 2012-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
