| Entity Name: | USA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 7869 CROSSWINDS WAY, MOUNT DORA, FL, 32757 |
| Name | Role | Address |
|---|---|---|
| PANTEA ION-VIRGIL | Managing Member | 7869 CROSSWINDS WAY, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 7869 CROSSWINDS WAY, MOUNT DORA, FL 32757 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 7869 CROSSWINDS WAY, MOUNT DORA, FL 32757 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-10 | PANTEA, ION-VIRGIL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 7869 CROSSWINDS WAY, MOUNT DORA, FL 32757 | No data |
| 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 Feb 2025
Sources: Florida Department of State
